Abbotts Wharf Management Limited
Company 04906420 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
6 directors on the board
- Christian Zimmermann Director · appointed 2012
- Adrian Martin Garratt Director · appointed 2024
- Annecchino, Luca Antonello, Dr Director · appointed 2019
- Simon Rayner Director · appointed 2015
- Sokari Higgwe Director · appointed 2015
- Gordon Whitton Director · appointed 2021
Directors past 6 years
- Christian Zimmermann Director · appointed 2012
- Annecchino, Luca Antonello, Dr Director · appointed 2019
- Simon Rayner Director · appointed 2015
- Sokari Higgwe Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Adrian Martin Garratt Director · appointed 2024
- Annecchino, Luca Antonello, Dr Director · appointed 2019
- Simon Rayner Director · appointed 2015
- Sokari Higgwe Director · appointed 2015
- Gordon Whitton Director · appointed 2021
Portfolio (1)
- Christian Zimmermann Director · appointed 2012
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- The Educational Recording Agency Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04906420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2003 |
| Address | STONEMEAD HOUSE, 95 LONDON ROAD, CROYDON, SURREY, CR0 2RF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Adrian Martin Garratt Director · appointed 2024
- Gordon Whitton Director · appointed 2021
- Annecchino, Luca Antonello, Dr Director · appointed 2019
- Simon Rayner Director · appointed 2015
- Sokari Higgwe Director · appointed 2015
- Christian Zimmermann Director · appointed 2012
Show 13 former officers
- Iain David Martin Shipley Director · appointed 2016 · resigned 2020
- Alessio Costantino Director · appointed 2015 · resigned 2023
- Evelyn Joy Delves Director · appointed 2012 · resigned 2015
- Tauer, Andreas, Dr Director · appointed 2011 · resigned 2024
- Nicole Nixon Director · appointed 2011 · resigned 2015
- Francesc-Xavier Roig-Aiguade Director · appointed 2007 · resigned 2012
- Philip Matthew Fearn Director · appointed 2007 · resigned 2012
- Ian Nigel Mehrtens Director · appointed 2007 · resigned 2015
- Annabella Victoria Wolloshin Director · appointed 2007 · resigned 2008
- Wincy Lee Director · appointed 2007 · resigned 2008
- HML Hawksworthy Limited Corporate-secretary · appointed 2007 · resigned 2007
- Jonathan Graham Di - Stefano Secretary · appointed 2003 · resigned 2007
- Andrew Graham Wiseman Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record