Wharton Lock Management Company Limited
Company 04829682 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Heather, Roderick John, Mbe Director · appointed 2015
- Clive Sparkes Director · appointed 2017
- David Frederick Palfreman Director · appointed 2026
Directors past 6 years
- Heather, Roderick John, Mbe Director · appointed 2015
- Clive Sparkes Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Clive Sparkes Director · appointed 2017
- David Frederick Palfreman Director · appointed 2026
Portfolio (1)
- Heather, Roderick John, Mbe Director · appointed 2015
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hoole Community Development Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 04829682 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/07/2003 |
| Address | C/O SCANLANS PROPERTY MANAGEMENT CARVERS WAREHOUSE SUITE 2B, 77 DALE STREET, MANCHESTER, GREATER MANCHESTER, M1 2HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- David Frederick Palfreman Director · appointed 2026
- Clive Sparkes Director · appointed 2017
- Heather, Roderick John, Mbe Director · appointed 2015
Show 14 former officers
- Maria Isabel Arbones Director · appointed 2020 · resigned 2022
- David Horder Director · appointed 2017 · resigned 2022
- Simon James Brennan Director · appointed 2011 · resigned 2016
- Derek Charles Chester Director · appointed 2010 · resigned 2011
- Nicholas Hardwick Wood Director · appointed 2010 · resigned 2017
- Andrew Charles Penn Director · appointed 2009 · resigned 2010
- Christopher Jones Director · appointed 2007 · resigned 2009
- Stephen William Crane Director · appointed 2007 · resigned 2009
- Christopher James King Director · appointed 2007 · resigned 2010
- Christopher Doran Director · appointed 2007 · resigned 2007
- Clive Miller Jones Director · appointed 2007 · resigned 2010
- John Grime Director · appointed 2003 · resigned 2007
- Jason Newton Director · appointed 2003 · resigned 2004
- Ian David Wilkins Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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