Union Wharf RTM Company Limited
Company 05618995 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Carlos Henrique Olifiers Director · appointed 2024
- Mark James Maidment Director · appointed 2024
- Fleur Alison Bennett Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Fleur Alison Bennett Director · appointed 2024
Portfolio (2)
- Carlos Henrique Olifiers Director · appointed 2024
- Mark James Maidment Director · appointed 2024
Left in the last 12 months
- Giovanni Colombi Director · appointed 2024 · resigned 2025
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.
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
- Bossa Studios Limited 1 shared director
- Bossaco Limited 1 shared director
- Skelly & Couch Limited 1 shared director
- Specnext LTD 1 shared director
- Skouch Property Limited 1 shared director
- Bossa SPV 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05618995 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/11/2005 |
| Address | C/O STERLING PARTNERS UNIT 14, 7 WENLOCK ROAD, LONDON, N1 7SL |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Alex Griffen ceased 2018 British
significant influence or control as firm
Officers (23)
- Mark James Maidment Director · appointed 2024
- Carlos Henrique Olifiers Director · appointed 2024
- Fleur Alison Bennett Director · appointed 2024
- Ian Paul Nelthorpe Secretary · appointed 2008
Show 19 former officers
- Giovanni Colombi Director · appointed 2024 · resigned 2025
- Paul De Bono Director · appointed 2022 · resigned 2023
- Iben Boje Madsen Director · appointed 2022 · resigned 2024
- Zuzana Blazkova Director · appointed 2020 · resigned 2020
- Michael John Huet Director · appointed 2020 · resigned 2023
- Brian Leslie Sivyour Director · appointed 2020 · resigned 2023
- Sophie Marie-Helene Gallois Director · appointed 2020 · resigned 2024
- Gigliola Natali Director · appointed 2014 · resigned 2022
- James Tye Director · appointed 2014 · resigned 2015
- Kevin Mccullagh Director · appointed 2014 · resigned 2021
- Peter Rolf Wartenberg Director · appointed 2008 · resigned 2015
- Basham Barbara Director · appointed 2008 · resigned 2012
- Alex Francis Griffin Director · appointed 2008 · resigned 2019
- Martin John Summers Director · appointed 2005 · resigned 2015
- Robert Edward Perry Director · appointed 2005 · resigned 2015
- Robert Brimson Director · appointed 2005 · resigned 2014
- James Douglas Thornton Secretary · appointed 2005 · resigned 2014
- Srboljub Cvetkovic Director · appointed 2005 · resigned 2011
- Kevin Root Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record