Crystal Wharf Management Company Limited
Company 04943392 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.
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
- Anthony Balfe Director · appointed 2023
- Sally Ann Basterfield Director · appointed 2026
- Sophie Jane Zahedieh Director · appointed 2025
- Jonathan Richard Elmer Director · appointed 2022
- Susan Natasha Boone Director · appointed 2023
- Marialeta Moumtzoglou Director · appointed 2019
Directors past 6 years
- Marialeta Moumtzoglou Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Anthony Balfe Director · appointed 2023
- Sophie Jane Zahedieh Director · appointed 2025
- Susan Natasha Boone Director · appointed 2023
- Marialeta Moumtzoglou Director · appointed 2019
Portfolio (2)
- Sally Ann Basterfield Director · appointed 2026
- Jonathan Richard Elmer Director · appointed 2022
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- AJS 22 LTD 1 shared director
- Mary's Youth Club LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 04943392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2003 |
| Address | RIVERMEAD 1 OXFORD ROAD, DENHAM, UXBRIDGE, BUCKINGHAMSHIRE, UB9 4BF |
| Accounts next due | 24/03/2027 |
| Accounts last made up | 24/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Sally Ann Basterfield Director · appointed 2026
- Sophie Jane Zahedieh Director · appointed 2025
- Anthony Balfe Director · appointed 2023
- Susan Natasha Boone Director · appointed 2023
- Sheridan's (Block Management) Limited Corporate-secretary · appointed 2023
- Jonathan Richard Elmer Director · appointed 2022
- Marialeta Moumtzoglou Director · appointed 2019
Show 12 former officers
- Jorge Alberto Adib Director · appointed 2022 · resigned 2024
- Michael William John Parton Director · appointed 2019 · resigned 2022
- Robert Drummond Director · appointed 2019 · resigned 2020
- John Robert Raffles Director · appointed 2013 · resigned 2020
- Marc Gration Director · appointed 2010 · resigned 2013
- Katharine Elisabeth Parton Director · appointed 2010 · resigned 2015
- Philip John Danter Director · appointed 2010 · resigned 2023
- Grahame Arthur Partington Director · appointed 2009 · resigned 2010
- Bertram Anthony Claffey Secretary · appointed 2009 · resigned 2011
- Vivienne Stephen Director · appointed 2009 · resigned 2009
- Jeffrey Duggan Secretary · appointed 2003 · resigned 2009
- Andrew Michael Beharrell Director · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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