Granary Wharf Gainsborough Management Company Limited
Company 05094059 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.
3 directors on the board
- Robert Borthorpe Booth Director · appointed 2025
- John Sebastian Mackay Director · appointed 2005
- Gary Marc Wernick Director · appointed 2017
Directors past 6 years
- John Sebastian Mackay Director · appointed 2005
- Gary Marc Wernick Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Robert Borthorpe Booth Director · appointed 2025
Portfolio (2)
- John Sebastian Mackay Director · appointed 2005
- Gary Marc Wernick Director · appointed 2017
Left in the last 12 months
- Pauline Hopkinson Director · appointed 2008 · resigned 2026
- Janice Mackintosh Director · appointed 2013 · 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.
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
- Worth Having Limited 1 shared director
- VH Nominees Limited 1 shared director
- Nmlf (2011) Limited 1 shared director
- S P Angel & CO Limited 1 shared director
- Octavus Developments Limited 1 shared director
- S P Angel Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05094059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2004 |
| Address | C/O BLOCK PROPERTY SOLUTIONS LTD, 54 GOLDSMITH STREET, MANSFIELD, NG18 5PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Nmlf (2011) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (15)
- Block Property Solutions LTD Corporate-secretary · appointed 2026
- Robert Borthorpe Booth Director · appointed 2025
- Gary Marc Wernick Director · appointed 2017
- Nmlf (2011) LTD Corporate-director · appointed 2007
- John Sebastian Mackay Director · appointed 2005
Show 10 former officers
- Janice Mackintosh Director · appointed 2013 · resigned 2026
- Pauline Hopkinson Director · appointed 2008 · resigned 2026
- Pamela Hassell-Snook Secretary · appointed 2008 · resigned 2026
- Alan Moody Director · appointed 2008 · resigned 2015
- Annette Wernick Secretary · appointed 2006 · resigned 2008
- Richard Wallis Director · appointed 2005 · resigned 2007
- Christopher Hamilton Scott Secretary · appointed 2005 · resigned 2006
- Christopher Sebire Director · appointed 2004 · resigned 2005
- Graham Frederick Stratton Secretary · appointed 2004 · resigned 2005
- Temples (Nominees) LTD Corporate-nominee-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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