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Company

Holliday Wharf Management Company Limited

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

Network

The large node is Holliday Wharf Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. James Harcourt 2019-2024 Director View profile
  2. Benjamin Tristan James Turpitt 2018-2023 Director View profile
  3. Michael Paul Hall 2018-2019 Director View profile
  4. Derek Lee 2017-2019 Director View profile
  5. Ian Dixon Hughes 2017-2019 Director View profile
  6. Hollie Orgee 2017-2018 Director View profile
  7. Ian Edward Warren 2010-2024 Director View profile
  8. Patricia Ann Poynton 2010-2018 Director View profile
  9. Christopher Philip Rawlins 2008-2018 Director View profile
  10. Roger John Poynton 2008-2010 Director View profile
  11. Resham Chand 2008-2009 Director View profile
  12. Michael Robert Thompson 2008-2009 Director View profile
  13. Christopher Robert Thompson 2008-2009 Director View profile
  14. Dr Michael Norman Rose 2008-2025 Director View profile
  15. Keri Ashley Remes 2008-2018 Director View profile
  16. Parveen Cauhan 2008-2009 Director View profile
  17. Nicholas Ball 2008-2009 Director View profile
  18. Darren John Hewitt 2008-2009 Director View profile
  19. Adrian David Horne 2008-2018 Director View profile
  20. Simon Mcdonald 2007-2009 Director View profile
  21. Steven James Roberts 2007-2009 Director View profile
  22. Vanessa Macnee 2006-2009 Director View profile
  23. Richard Leslie Greaves 2006-2007 Director View profile
  24. Paula Alliband 2004-2006 Director View profile
  25. John Christoper Scott 2004-2007 Director View profile
  26. Eamonn Andrew Mcinerney 2004-2005 Director View profile
  27. Lyndsey Cannon-Leach 2020-2022 Secretary View profile
  28. GBR Phoenix Beard Group Limited 2009-2020 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
30/09/2004

Financials

Net assets
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

5 directors on the board

8.2y median 9.3y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Hospitality 9Property 4Construction 3Business services 2Tech and media 2Arts and leisure 1Finance 1Health and social care 1

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.

Sources

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

Record details
Company number
05246317
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data