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Langton's Wharf RTM Company Limited

Langton's Wharf RTM Company Limited is an active UK company (number 05101396), incorporated 2004, with 4 current directors including Neil Pickup and Maureen Dunreath Gilroy-Thomas. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Langton's Wharf RTM Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Alexandra Jenny Louise Bell 2019-2021 Director View profile
  2. Robert Ian Noble 2018-2024 Director View profile
  3. Russell Adrian Naglis 2017-2021 Director View profile
  4. Mark Alexander Arthur 2015-2022 Director View profile
  5. Simone Brotherton Ratcliffe 2015-2019 Director View profile
  6. Edward George Longden 2011-2014 Director View profile
  7. Jonathan Hedley 2009-2011 Director View profile
  8. O'Neil, Michael Jeffrey, Doctor 2008-2013 Director View profile
  9. Martin Graeme Kaye 2007-2010 Director View profile
  10. Timothy John Kirman 2006-2007 Director View profile
  11. Nigel Royston Edwards 2006-2013 Director View profile
  12. Elizabeth Jane Lindley 2005-2019 Director View profile
  13. Paul Middleton 2004-2024 Director View profile
  14. Anthony O'Reilly 2004-2010 Director View profile
  15. Stephen Leslie Mclellan 2006-2012 Secretary View profile
  16. Antonia Mary Catherine Browne 2004-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/2004

Ownership

Owned by (7) 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.

  • Mark Alexander Arthur ceased 2018-04-20
    significant influence · notified 2017-04-14 - confirmed: also a director of this company
  • Simone Brotherton Ratcliffe ceased 2019-08-06
    significant influence · notified 2017-04-14
  • Elizabeth Jane Lindley ceased 2018-04-20
    significant influence · notified 2017-04-14
  • Paul Middleton ceased 2018-04-20
    significant influence · notified 2017-04-14 - confirmed: also a director of this company
  • Russell Adrian Naglis ceased 2018-04-20
    significant influence · notified 2017-04-14
  • Neil Anthony Thomas ceased 2018-04-20
    significant influence · notified 2017-04-14 - confirmed: also a director of this company
  • Neil Anthony Thomas ceased 2025-06-24
    significant influence · notified 2019-08-06 - confirmed: also a director of this company
  • 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.

Group

  1. Langton's Wharf RTM Company Limited is controlled by Mark Alexander Arthur
    Evidence
    ceased significant influence · notified 2017-04-14, ceased 2018-04-20 · source: Companies House PSC register

Ultimately controlled by Mark Alexander Arthur.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

4 directors on the board

10y median 8.3y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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

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.

Property 3

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
05101396
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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