Paynes and Borthwick Wharves Residents Company Limited
Company 05918111 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
- Mary Catherine Phibbs Director · appointed 2022
- Oliver John Wheeldon Director · appointed 2022
- Christopher Alan Humphries Director · appointed 2016
Directors past 6 years
- Christopher Alan Humphries Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Christopher Alan Humphries Director · appointed 2016
Portfolio (2)
- Mary Catherine Phibbs Director · appointed 2022
- Oliver John Wheeldon Director · appointed 2022
Also govern a charity
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
- G-Bkou/2 Limited 1 shared director
- Heritage Aircraft Limited 1 shared director
- Chief Technologies LTD. 1 shared director
- Scampton Holdings Limited 1 shared director
- Aerology Limited 1 shared director
- UK JET Operators Forum Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05918111 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/08/2006 |
| Address | C/O MICHAEL LAURIE MAGAR LIMITED, 1 THE BEACONS, HATFIELD, HERTFORDSHIRE, AL10 8RS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Mary Catherine Phibbs Director · appointed 2022
- Oliver John Wheeldon Director · appointed 2022
- Michael Laurie Magar Limited Corporate-secretary · appointed 2016
- Christopher Alan Humphries Director · appointed 2016
Show 13 former officers
- Peter Norman Mitchell Director · appointed 2020 · resigned 2021
- Ann Longley Director · appointed 2017 · resigned 2020
- Belinda Padbury Director · appointed 2016 · resigned 2017
- Banks, Dylan James, Dr Director · appointed 2016 · resigned 2024
- Nicholas Stonley Director · appointed 2011 · resigned 2015
- Kevin Barry Duggan Director · appointed 2011 · resigned 2016
- Victoria Haynes Secretary · appointed 2011 · resigned 2013
- Michael Laurie Mager Limited Corporate-secretary · appointed 2008 · resigned 2011
- Michael Roy Jacobs Secretary · appointed 2007 · resigned 2008
- Marul Stephen O Grady Director · appointed 2007 · resigned 2011
- William Norman Avery Director · appointed 2007 · resigned 2011
- Nicholas St John Gilmour Hothersall Secretary · appointed 2006 · resigned 2007
- Laytons Management Limited Corporate-director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record