Ebley Wharf Management Company (NO. 2) Limited
Company 05352923 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.
1 directors on the board
- Carl Beard Director · appointed 2026
Left in the last 12 months
- Anthony Leslie Cooper Director · appointed 2008 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Lock House Management Company Limited 1 shared director
- The Sandpipers (NO.1) Chafford Hundred Limited 1 shared director
- Newton Jones Limited 1 shared director
- Urban Owners Limited 1 shared director
- Esstoo Limited 1 shared director
- Warwick Estates Property Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05352923 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/02/2005 |
| Address | ONE, STATION APPROACH, HARLOW, ESSEX, CM20 2FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Carl Beard Director · appointed 2026
Show 11 former officers
- Roger Barry Gibbons Director · appointed 2016 · resigned 2023
- Margot Collingbourn-Beevers Director · appointed 2008 · resigned 2016
- Donald Austin Riddell Director · appointed 2008 · resigned 2021
- Remus Management LTD Corporate-secretary · appointed 2008 · resigned 2015
- Anthony Leslie Cooper Director · appointed 2008 · resigned 2026
- Paul Anthony Moran Secretary · appointed 2008 · resigned 2010
- Ian James Mcleod Secretary · appointed 2008 · resigned 2008
- Steven James Roche Director · appointed 2007 · resigned 2010
- Nicola Goldsmith Director · appointed 2005 · resigned 2007
- Gary Arthur Male Director · appointed 2005 · resigned 2010
- Christopher John Lawrence Balderstone Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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