Winchester Wharf Management Limited
Company 05361366 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
- Paul Craig Director · appointed 2014
- Neil Campbell Johnston Director · appointed 2016
- Michael Daniel Sean Lavin Director · appointed 2007
Directors past 6 years
- Paul Craig Director · appointed 2014
- Neil Campbell Johnston Director · appointed 2016
- Michael Daniel Sean Lavin Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Paul Craig Director · appointed 2014
- Neil Campbell Johnston Director · appointed 2016
- Michael Daniel Sean Lavin Director · appointed 2007
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.
Related organisations
- Winchester Wharf Freeholders LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 05361366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2005 |
| Address | AZTEC ROW, 3 BERNERS ROAD, LONDON, N1 0PW |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Lamberts Chartered Surveyors Corporate-secretary · appointed 2019
- Neil Campbell Johnston Director · appointed 2016
- Paul Craig Director · appointed 2014
- Michael Daniel Sean Lavin Director · appointed 2007
Show 7 former officers
- Elizabeth Hurry Secretary · appointed 2009 · resigned 2018
- David Brian Ross Director · appointed 2007 · resigned 2016
- Susan Evelyn Mann Director · appointed 2007 · resigned 2013
- James Douglas Thornton Secretary · appointed 2007 · resigned 2009
- David William Fennell Director · appointed 2006 · resigned 2007
- Graham Morrison Director · appointed 2005 · resigned 2014
- Edmund Martyn Probyn Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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