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Limekiln Wharf Management Company Limited

Limekiln Wharf Management Company Limited is an active UK company (number 05816565), incorporated 2006, with 5 current directors including Adele Kathleen Beardmore and Wendy Catherine Albrecht. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Andrew Ward 2024-2025 Director View profile
  2. David John Mccahon 2016-2022 Director View profile
  3. Caroline Margaret Rachel Walton 2014-2022 Director View profile
  4. Francis Ivor Vickery 2014-2024 Director View profile
  5. Geoffrey Russell Chin Suen Wild 2012-2015 Director View profile
  6. Timothy Justin Price 2006-2011 Director View profile
  7. Dr Ann Elizabeth Condy 2006-2008 Director View profile
  8. Mitchel Wood 2006-2016 Director View profile
  9. Jeremy Patrick Bacon 2006-2022 Director View profile
  10. Breams Corporate Services Limited 2006-2006 Corporate-director View profile
  11. Stephen Eric Cooney 2006-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/2006

Ownership

Owned by (3) 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.

  • Thomas Higginson
    appoints directors · notified 2016-08-09 - confirmed: also a director of this company
  • David Kennedy
    appoints directors · notified 2023-09-26 - confirmed: also a director of this company
  • David John Mccahon ceased 2023-09-26
    appoints directors · notified 2016-08-10
  • Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Limekiln Wharf Management Company Limited is controlled by Jonathan Gardner
    Evidence
    active appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jonathan Gardner.

1 other company 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.

Financials

Net assets
£23
Cash
£23
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

8y median 8.8y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity
1
left in the last 12 months

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
05816565
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data