Falcon Wharf Limited
Company 05492033 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.
2 directors on the board
- Andrew Wingrave Director · appointed 2022
- Kurt Frederick Adamson Director · appointed 2018
5.9y median 5.9y
average tenure
8.1y
longest tenure
Directors past 6 years
- Kurt Frederick Adamson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Andrew Wingrave Director · appointed 2022
- Kurt Frederick Adamson Director · appointed 2018
Also govern a charity
1
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.
Construction 4Property 3Professional services 2
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.
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
- Gwnw City Developments Limited 2 shared directors
Connected through a shared director
- Natwest Property Investments Limited 1 shared director
- Greenwich Millennium Village Limited 1 shared director
- Walton Lake Developments LTD 1 shared director
- Gatehouse WAY Developments LTD 1 shared director
- Pangbourne Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05492033 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2005 |
| Address | GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gwnw City Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Sara Hollowell Secretary · appointed 2025
- Andrew Wingrave Director · appointed 2022
- Kurt Frederick Adamson Director · appointed 2018
Show 21 former officers
- Jennifer Canty Secretary · appointed 2024 · resigned 2025
- Omolola Olutomilayo Adedoyin Secretary · appointed 2023 · resigned 2024
- Katherine Elizabeth Hindmarsh Secretary · appointed 2019 · resigned 2023
- Claire Elizabeth Morin Director · appointed 2018 · resigned 2022
- Grahame Stewart Young Director · appointed 2016 · resigned 2018
- Wood, Mark Patrick, Dr Director · appointed 2013 · resigned 2016
- Colin Richard Clapham Secretary · appointed 2012 · resigned 2019
- Andrew Pinfield Director · appointed 2010 · resigned 2013
- Richard John Woolsey Director · appointed 2009 · resigned 2020
- Simon James Brown Director · appointed 2008 · resigned 2011
- Ingrid Ruth Osborne Director · appointed 2008 · resigned 2018
- Richard William Hays Director · appointed 2008 · resigned 2008
- Paul Richard Aubery Director · appointed 2007 · resigned 2010
- Karen Lorraine Atterbury Secretary · appointed 2006 · resigned 2012
- Adrian Colin Farnell Director · appointed 2005 · resigned 2008
- Stephen Brian Eighteen Director · appointed 2005 · resigned 2007
- Neal St John Moy Director · appointed 2005 · resigned 2009
- Michael Arthur Southcombe Director · appointed 2005 · resigned 2008
- Graeme James Dodds Director · appointed 2005 · resigned 2008
- Olney, Paul Martin, Mr. Director · appointed 2005 · resigned 2005
- James Frederick Mcnally Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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