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Company

Whitefriars Wharf Management Company Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 16

  1. Paul Dobson 2023-2025 Director View profile
  2. Frederic Mark Hewett 2019-2021 Director View profile
  3. John Martin Powell 2018-2023 Director View profile
  4. Roland Michael Legg 2014-2021 Director View profile
  5. Ann Carolyn Treneman 2014-2015 Director View profile
  6. Gregory Edward Jones 2011-2011 Director View profile
  7. Martin Robert Brewer 2009-2024 Director View profile
  8. Nicholas Robin Stevens 2008-2012 Director View profile
  9. Samuel Philip Taylor 2008-2014 Director View profile
  10. Jean Frances Sugden 2008-2010 Director View profile
  11. Stephen William Peters 2006-2008 Director View profile
  12. Mark Andrew Kemp 2005-2006 Director View profile
  13. Peter Howard Taylor 2005-2005 Director View profile
  14. Darren Jones 2003-2005 Director View profile
  15. Peter Joseph Jonathan Smith 2014-2024 Secretary View profile
  16. Richard Bate 2003-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/2003

Ownership

Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Financials

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£100
2024-12-31Not reported£100

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

3 directors on the board

6.3y median 6.9y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04980485
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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