Electric Wharf Management Limited

Company 04870436 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10y median 10y

average tenure

10.6y

longest tenure

directors past 6 years

3 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 2Property 1

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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Castle Quay Management Limited 1 shared director
Harmony Homes Development Services Limited 1 shared director
Harmony Construction Services Limited 1 shared director
Pheonix Development Services Limited 1 shared director
Harmony Homes Seed Capital LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04870436
Status	Active
Type	Private Limited Company
Incorporated	19/08/2003
Address	C/O SYSCOMM UNIT 3 BOILER HOUSE, ELECTRIC WHARF, COVENTRY, CV1 4JU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (2)

Ian David Harrabin British
right to appoint and remove directors
Mr Roger Graham Tyler British
significant influence or control

Officers (11)

Compton, Stephen William Director · appointed 2017
Mcbratney, Elizabeth Joan Director · appointed 2017
Tyler, Roger Director · appointed 2015
Dannatt, Steve Director · appointed 2015
Zarandouz, Majid, Dr Former Director · appointed 2015 · resigned 2017
Arnold, Matthew William Former Secretary · appointed 2011 · resigned 2016
Harrabin, Ian David Former Director · appointed 2011 · resigned 2017
Arnold, Matthew William Former Secretary · appointed 2011 · resigned 2011
Nagra, Rashpal Kaur Former Secretary · appointed 2005 · resigned 2006
Briggs, Matthew Former Secretary · appointed 2003 · resigned 2005
Potter, Nicholas Francis Former Director · appointed 2003 · resigned 2011

Directors and officers on the Companies House record, current and former.

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