Company
Cubitt Wharf RTM Company Limited
Cubitt Wharf RTM Company Limited is an active UK company (number 07025937), incorporated 2009, with 5 current directors including Simon David Anthony and Brian Howard Thurston. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Beren Patterson 2021-2023 View profile
- Michael James Byrne 2017-2021 View profile
- Jeanna Grace Sales 2011-2014 View profile
- Mark Andrew Freshney 2011-2011 View profile
- Frances Susannah Linzee Gordon 2009-2011 View profile
- David Anthony Edwards 2009-2011 View profile
- Robert Bell Ferguson 2009-2023 View profile
- Michael John James 2009-2017 View profile
- Roger James Southam 2010-2012 View profile
- Maxwell Kingsley Barralet Shorter 2009-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/09/2009
Financials
- Net assets
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Simon David Anthony Director · appointed 2023
- Markus Gesmann Director · appointed 2017
- Brian Howard Thurston Director · appointed 2023
- Gregory Dennis Andrew Director · appointed 2015
- Lesley Virginia Ripley Director · appointed 2015
Directors past 6 years
- Markus Gesmann Director · appointed 2017
- Gregory Dennis Andrew Director · appointed 2015
- Lesley Virginia Ripley Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Simon David Anthony Director · appointed 2023
- Brian Howard Thurston Director · appointed 2023
- Lesley Virginia Ripley Director · appointed 2015
Portfolio (2)
- Markus Gesmann Director · appointed 2017
- Gregory Dennis Andrew Director · appointed 2015
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
- 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
- 07025937
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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