Pickfords Wharf RTM Company Limited
Company 05572703 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.
4 directors on the board
- Susan Young Director · appointed 2018
- Vikram Harsh Kumar Director · appointed 2013
- Anthony Alfred Leigh White Director · appointed 2005
- John Phillips Director · appointed 2011
Directors past 6 years
- Susan Young Director · appointed 2018
- Vikram Harsh Kumar Director · appointed 2013
- Anthony Alfred Leigh White Director · appointed 2005
- John Phillips Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Susan Young Director · appointed 2018
- John Phillips Director · appointed 2011
Portfolio (2)
- Vikram Harsh Kumar Director · appointed 2013
- Anthony Alfred Leigh White Director · appointed 2005
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
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.
Connected through a shared director
- Star Energy Group PLC 1 shared director
- Kuvi Capital Limited 1 shared director
- Kuvi Holdco LTD 1 shared director
- Alleynian Holdco Limited 1 shared director
- Kuvi Childcare LTD 1 shared director
- EYS Leamington SPA LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05572703 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/09/2005 |
| Address | UNIT 3 CASTLE GATE, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Susan Young Director · appointed 2018
- Vikram Harsh Kumar Director · appointed 2013
- John Phillips Director · appointed 2011
- Anthony Alfred Leigh White Director · appointed 2005
Show 3 former officers
- Nicholas John Taylor Director · appointed 2018 · resigned 2023
- James Douglas Thornton Secretary · appointed 2005 · resigned 2016
- Camilla Virginia Mcgibbon Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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