Angel Wharf Management Limited
Company 05728827 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.
4 directors on the board
- James Henderson Director · appointed 2024
- Savage, Richard Nigel, Professor Director · appointed 2025
- Nicholas John Topham Director · appointed 2025
- Clement Leroy Director · appointed 2025
1.3y median 1y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- James Henderson Director · appointed 2024
- Savage, Richard Nigel, Professor Director · appointed 2025
- Nicholas John Topham Director · appointed 2025
- Clement Leroy Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 05728827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2006 |
| Address | 9TH FLOOR, ELMFIELD ROAD, BROMLEY, KENT, BR1 1LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (4) 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.
- Ruth Barker ceased 2025-05-31
significant influence · notified 2018-11-02 - confirmed: also a director of this company - Ross Emerson ceased 2020-07-31
significant influence · notified 2018-11-02 - Mount Anvil NEW Holdings Limited ceased 2017-03-16
50-75% shares · notified 2016-04-06 - Y & Y Management Limited ceased 2018-11-06
significant influence · notified 2017-03-16
Officers (21)
- Clement Leroy Director · appointed 2025
- Savage, Richard Nigel, Professor Director · appointed 2025
- Nicholas John Topham Director · appointed 2025
- James Henderson Director · appointed 2024
Show 17 former officers
- David Williams Director · appointed 2023 · resigned 2024
- Fabrizio Catalano Director · appointed 2020 · resigned 2025
- Haus Block Management Corporate-secretary · appointed 2018 · resigned 2018
- Kakar, Vishal, Dr Director · appointed 2017 · resigned 2020
- Ruth Barker Director · appointed 2017 · resigned 2025
- Y&Y Management Limited Corporate-secretary · appointed 2017 · resigned 2018
- Ross Emerson Director · appointed 2017 · resigned 2024
- Matthew Alexander Sheehan Director · appointed 2017 · resigned 2017
- Ewan Thomas Anderson Secretary · appointed 2016 · resigned 2017
- Alan Stuart Duncan Secretary · appointed 2013 · resigned 2016
- David John Charles Clark Director · appointed 2011 · resigned 2014
- Andrew David Brindle Secretary · appointed 2008 · resigned 2013
- Stephen Paul Haines Secretary · appointed 2007 · resigned 2008
- Cornelius Killian Hurley Director · appointed 2006 · resigned 2017
- Brian Peter Chambers Director · appointed 2006 · resigned 2013
- Jonathan Andrew Spring Director · appointed 2006 · resigned 2017
- Michael James Smith Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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