Britannia Wharf Management (Bingley) Limited
Company 05478669 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- B-Skill Limited 1 shared director
- Independent House (Management) Limited 1 shared director
- Sprinkwell Mill Management Company Limited 1 shared director
- Springwood Management Company Limited 1 shared director
- Amber Wharf Management Company Limited 1 shared director
- Blakeley Walk Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05478669 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/06/2005 |
| Address | C/O COLMORE GASKELL, EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Colmore Gaskell Corporate-secretary · appointed 2024
- Ian Taylor Director · appointed 2023
- David Kay Director · appointed 2013
- Matthew John Martindale Director · appointed 2010
- Charles Graham Hardaker Director · appointed 2010
- Raine, Christopher Howard, Professor Director · appointed 2010
- Mark Wadkin Director · appointed 2007
Show 17 former officers
- Karen Lesley Armitage Director · appointed 2021 · resigned 2022
- Elizabeth Harriet Price Secretary · appointed 2018 · resigned 2020
- Danielle Clare Mccarthy Secretary · appointed 2014 · resigned 2018
- Martin James Metcalfe Director · appointed 2013 · resigned 2021
- Claire Louise Goodwill Director · appointed 2013 · resigned 2019
- Susan Patricia Samples Director · appointed 2012 · resigned 2023
- Helena Jane Murphy Secretary · appointed 2012 · resigned 2014
- Hazel Margaret Howard Director · appointed 2010 · resigned 2012
- Errol O'Brien Witter Director · appointed 2010 · resigned 2012
- David Graham Ogden Director · appointed 2010 · resigned 2020
- Stephen William Mitchell Director · appointed 2010 · resigned 2015
- Alexandra Heald Secretary · appointed 2010 · resigned 2012
- Sharon Tracey Morley Secretary · appointed 2009 · resigned 2010
- Michael David Willans Secretary · appointed 2009 · resigned 2009
- Wieslawa Szepler Director · appointed 2007 · resigned 2010
- David Michael Kingston Director · appointed 2006 · resigned 2007
- Graham Alan Foster Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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