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Company

Falcon Wharf Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Falcon Wharf Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Claire Elizabeth Morin 2018-2022 Director View profile
  2. Grahame Stewart Young 2016-2018 Director View profile
  3. Dr Mark Patrick Wood 2013-2016 Director View profile
  4. Andrew Pinfield 2010-2013 Director View profile
  5. Richard John Woolsey 2009-2020 Director View profile
  6. Simon James Brown 2008-2011 Director View profile
  7. Ingrid Ruth Osborne 2008-2018 Director View profile
  8. Richard William Hays 2008-2008 Director View profile
  9. Paul Richard Aubery 2007-2010 Director View profile
  10. Adrian Colin Farnell 2005-2008 Director View profile
  11. Stephen Brian Eighteen 2005-2007 Director View profile
  12. Neal St John Moy 2005-2009 Director View profile
  13. Michael Arthur Southcombe 2005-2008 Director View profile
  14. Graeme James Dodds 2005-2008 Director View profile
  15. Paul Martin Olney 2005-2005 Director View profile
  16. James Frederick Mcnally 2005-2005 Director View profile
  17. Jennifer Canty 2024-2025 Secretary View profile
  18. Omolola Olutomilayo Adedoyin 2023-2024 Secretary View profile
  19. Katherine Elizabeth Hindmarsh 2019-2023 Secretary View profile
  20. Colin Richard Clapham 2012-2019 Secretary View profile
  21. Karen Lorraine Atterbury 2006-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/06/2005

Ownership

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.

Group

  1. Falcon Wharf Limited is controlled by Gwnw City Developments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Gwnw City Developments Limited is controlled by Natwest Property Investments Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-04-06 · source: Companies House PSC register

Ultimately controlled by Natwest Property Investments Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

2 directors on the board

5.9y median 5.9y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
05492033
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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