Century Wharf (ONE) RTM Company Limited

Company 08259772 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.2y median 11.6y

average tenure

13.7y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 3Construction 1Other services 1

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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Century Wharf (Three) RTM Company Limited 5 shared directors
Century Wharf (TWO) RTM Company Limited 5 shared directors
SJK Property Investment CO. Limited 1 shared director
Imaginative Property Group Limited 1 shared director
Viceroy Court (CF10) RTM Company Limited 1 shared director
Building and Estate Solutions Today Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08259772
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	18/10/2012
Address	C/O CONCIERGE OFFICE CHANDLERY WAY, CENTURY WHARF, CARDIFF, CF10 5NG
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (17)

DAY, Giles Patrick Director · appointed 2024
CW Estates Management Company Limited Corporate-secretary · appointed 2021
Ferner, Elize Director · appointed 2019
James, Mark Director · appointed 2014
Kass, Stephen John Director · appointed 2014
Corner, Steven James Director · appointed 2012
Voisey, Pamela Christine Former Director · appointed 2017 · resigned 2019
Griffiths, Gareth Phillip Former Director · appointed 2016 · resigned 2017
Rooke, James Former Director · appointed 2015 · resigned 2017
Gilbert, Paul Former Director · appointed 2015 · resigned 2015
Gray, Margaret Ann Former Director · appointed 2013 · resigned 2014
Bignell, Nick Former Director · appointed 2013 · resigned 2013
Dando, Michael John Former Director · appointed 2012 · resigned 2017
The Right to Manage Federation Limited Former Corporate-secretary · appointed 2012 · resigned 2014
Godbold, Trevor Former Director · appointed 2012 · resigned 2012
Keith, Ronald Alexander Former Director · appointed 2012 · resigned 2014
Skuse, Ronald Glyn Former Director · appointed 2012 · resigned 2014

Directors and officers on the Companies House record, current and former.

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