Ocean Wharf Limited
Company 05086223 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
- Hilary Jane Jolly Director · appointed 2008
- John Thomas Owen Director · appointed 2020
Directors past 6 years
- Hilary Jane Jolly Director · appointed 2008
- John Thomas Owen Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Hilary Jane Jolly Director · appointed 2008
Portfolio (1)
- John Thomas Owen Director · appointed 2020
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Westhill Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05086223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2004 |
| Address | 9A MACKLIN STREET, LONDON, WC2B 5NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- John Thomas Owen Director · appointed 2020
- Hugh Gordon John Jolly Secretary · appointed 2009
- Hilary Jane Jolly Director · appointed 2008
Show 9 former officers
- Simon Harvey Cock Director · appointed 2015 · resigned 2018
- Stephen Andrew Collie Director · appointed 2014 · resigned 2015
- Marion Stella Hughes Director · appointed 2012 · resigned 2015
- Paul Morrow White Director · appointed 2009 · resigned 2022
- Philip David Charles Baldwin Secretary · appointed 2006 · resigned 2009
- Peter Nicholas Gurr Director · appointed 2006 · resigned 2012
- Edwin Yiu Leung Chiu Director · appointed 2004 · resigned 2007
- Peter Russell Day Secretary · appointed 2004 · resigned 2006
- Lewis David Cook Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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