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Company

Pacific Wharf (London) RTM Company Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 17

  1. Martin James Burden 2020–2024 Director View profile
  2. Neil Phillip Beauchamp 2015–2025 Director View profile
  3. Craig Lyall Rattray 2009–2015 Director View profile
  4. Pacific Wharf (London) RTM CO LTD 2009–2009 Corporate-director View profile
  5. James Grahame Hampton-Matthews 2009–2011 Director View profile
  6. John Edmund Hough 2009–2010 Director View profile
  7. Maria Teresa Pina Arques 2008–2009 Director View profile
  8. Sara Rachel Martine Louise Worth 2008–2018 Director View profile
  9. Shiree Murdock 2008–2009 Director View profile
  10. Deborah Jane Collcutt 2007–2008 Director View profile
  11. Susan Mary Duff Hampton-Matthews 2007–2007 Director View profile
  12. Adam Lee Potter 2006–2007 Director View profile
  13. Colin Wimsett 2006–2008 Director View profile
  14. Angelo Mastromarini 2006–2009 Director View profile
  15. Richard Martin Freeman 2006–2009 Director View profile
  16. John Hough 2010–2020 Secretary View profile
  17. John Edmund Halley 2006–2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/2006
Board analysis for researchers

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.

4 directors on the board

9.2y median 7.9y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
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.

Professional services 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
05738111
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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