J-Wharf Residential Limited
Company 05040954 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.
2 directors on the board
- Pollyanna Rose Carter Andrews Director · appointed 2026
- Justyna Katarzyna Rudek Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Justyna Katarzyna Rudek Director · appointed 2026
Portfolio (1)
- Pollyanna Rose Carter Andrews Director · appointed 2026
Left in the last 12 months
- Robert Nightingale Director · appointed 2024 · resigned 2026
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.
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
- S.Andrews & SON (Pwllheli) Limited 1 shared director
- Westcross Investments Limited 1 shared director
- Parca Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05040954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2004 |
| Address | TYTHEGSTON COURT, TYTHEGSTON, BRIDGEND, MID GLAMORGAN, CF32 0NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (2) 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.
- Charles Henry Knight
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Christopher Paul Attwell Thomas
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (11)
- Pollyanna Rose Carter Andrews Director · appointed 2026
- Justyna Katarzyna Rudek Director · appointed 2026
Show 9 former officers
- Robert Nightingale Director · appointed 2024 · resigned 2026
- Nicholas Alan Potter Director · appointed 2017 · resigned 2024
- James Andrew Savin Knox Director · appointed 2017 · resigned 2017
- Lalley Knight Secretary · appointed 2012 · resigned 2026
- Nigel Thomas Griffiths Director · appointed 2006 · resigned 2011
- David Winkett Director · appointed 2006 · resigned 2017
- Christopher Smith Secretary · appointed 2006 · resigned 2013
- Charles Henry Knight Secretary · appointed 2004 · resigned 2006
- Christopher Paul Attwell Thomas Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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