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Company

Ouseburn Wharf Limited

Ouseburn Wharf Limited is an active UK company (number 05302497), incorporated 2004, with 7 current directors including Matthew Aston and David John Donaldson. 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 Ouseburn Wharf Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Russell Lines-Jobling 2025-2025 Director View profile
  2. Thomas Paul Turnbull 2011-2013 Director View profile
  3. Paul Caisley 2011-2022 Director View profile
  4. Dorian Stuart Ritchie Hardacre 2010-2023 Director View profile
  5. Neville Barton Jaynes 2010-2016 Director View profile
  6. Diane Mary Harper 2008-2011 Director View profile
  7. Martyn Robert Harrison 2006-2008 Director View profile
  8. Nigel George Firn 2006-2007 Director View profile
  9. Ian Paul Falshaw 2005-2006 Director View profile
  10. Ian Cameron Tulloch 2005-2006 Director View profile
  11. Julia Anne Walker 2008-2009 Secretary View profile
  12. Carly Sutherland 2006-2008 Secretary View profile
  13. Ann Pearce Scott 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/2004

Financials

Net assets
£107
Cash
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£107
2025-12-31Not reported£107

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

7 directors on the board

5.4y median 4.3y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

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.

Professional services 2Hospitality 1Other services 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.

Sources

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

Record details
Company number
05302497
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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