Wheat Wharf Freehold Company Limited
Company 06799508 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wheat Wharf Management Company Limited 2 shared directors
- Wheat Wharf CAR Parking Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06799508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2009 |
| Address | C/O STRANGFORD MANAGEMENT, 46 NEW BROAD STREET, LONDON, EC2M 1JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Strangford Management LTD Corporate-secretary · appointed 2021
- Marcia Gay Director · appointed 2015
- Julian Lebenson Nicholas Griffiths Director · appointed 2010
Show 9 former officers
- Andrew John Couper Director · appointed 2015 · resigned 2022
- Ferry Van Dijk Director · appointed 2011 · resigned 2026
- Timothy Bentley Secretary · appointed 2010 · resigned 2015
- Terence Roy Walpole Director · appointed 2010 · resigned 2026
- Robert Victor Austin Marsh Director · appointed 2010 · resigned 2015
- Timothy Bentley Director · appointed 2010 · resigned 2015
- Nishi Sethi Director · appointed 2009 · resigned 2010
- Faye Marosif Director · appointed 2009 · resigned 2010
- CH Registrars Limited Corporate-secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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