Tempus Wharf Freehold Limited
Company 06834677 Active
Connected board network
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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.
10 directors on the board
- Amanda Davis Director · appointed 2024
- Christopher James Massam Director · appointed 2018
- Benjamin Jethro Smith Director · appointed 2017
- Lone Britt Christensen Director · appointed 2026
- Derek Maurice Joseph Director · appointed 2009
- Gordon Lionel Blum Director · appointed 2009
- Richard Mark Langley Southwood Director · appointed 2011
- Richard John Lynch Director · appointed 2024
- Alexis Fiona Stephanie Ranson Director · appointed 2024
- Rhoderick Peter Grosvenor Voremberg Director · appointed 2009
Directors past 6 years
- Christopher James Massam Director · appointed 2018
- Benjamin Jethro Smith Director · appointed 2017
- Derek Maurice Joseph Director · appointed 2009
- Gordon Lionel Blum Director · appointed 2009
- Richard Mark Langley Southwood Director · appointed 2011
- Rhoderick Peter Grosvenor Voremberg Director · appointed 2009
First-time vs portfolio directors
First-time (5)
- Christopher James Massam Director · appointed 2018
- Benjamin Jethro Smith Director · appointed 2017
- Lone Britt Christensen Director · appointed 2026
- Richard John Lynch Director · appointed 2024
- Alexis Fiona Stephanie Ranson Director · appointed 2024
Portfolio (5)
- Amanda Davis Director · appointed 2024
- Derek Maurice Joseph Director · appointed 2009
- Gordon Lionel Blum Director · appointed 2009
- Richard Mark Langley Southwood Director · appointed 2011
- Rhoderick Peter Grosvenor Voremberg Director · appointed 2009
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.
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 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
- London Homelessness Foundation LTD 1 shared director
- The Shimpling Trust Limited 1 shared director
- First Choice Estates PLC 1 shared director
- Plms Trustees Limited 1 shared director
- AD Events Limited 1 shared director
- Ecology Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06834677 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/03/2009 |
| Address | AZTEC ROW, 3 BERNERS ROAD, LONDON, N1 0PW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Lone Britt Christensen Director · appointed 2026
- Amanda Davis Director · appointed 2024
- Richard John Lynch Director · appointed 2024
- Alexis Fiona Stephanie Ranson Director · appointed 2024
- Lamberts Chartered Surveyors Corporate-secretary · appointed 2019
- Christopher James Massam Director · appointed 2018
- Benjamin Jethro Smith Director · appointed 2017
- Richard Mark Langley Southwood Director · appointed 2011
- Derek Maurice Joseph Director · appointed 2009
- Gordon Lionel Blum Director · appointed 2009
- Rhoderick Peter Grosvenor Voremberg Director · appointed 2009
Show 9 former officers
- Management Exclusive LLP Corporate-secretary · appointed 2011 · resigned 2018
- Paul Richard Hudson Director · appointed 2011 · resigned 2016
- Nicholas Louis Fine Director · appointed 2010 · resigned 2011
- Jody Elizabeth Lott Director · appointed 2009 · resigned 2011
- Jenny Anna Edit Sillen Secretary · appointed 2009 · resigned 2010
- Andrew Gregory Walsh Director · appointed 2009 · resigned 2024
- BB Directorship Services Limited Corporate-director · appointed 2009 · resigned 2009
- BB Secretarial Services Limited Corporate-secretary · appointed 2009 · resigned 2009
- Stephanie Angharad Pugh Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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