Company · Altrincham
Adelphi Wharf Management LTD
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Gareth Morgan 2015-2023 View profile
- Darren Kingsley Mcclellan 2015-2023 View profile
- Kieran Stuart Moore 2015-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 27/03/2015
- Registered office
- Altrincham
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Xenia Property Group LTD
75-100% shares, 75-100% voting · notified 2022-08-01 - Fortis Estate Management LTD ceased 2022-08-01
75-100% shares · notified 2016-10-06
Group
- Adelphi Wharf Management LTD
is controlled by Xenia Property Group LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2022-08-01 · source: Companies House PSC register - Xenia Property Group LTD
is controlled by HCP Bidco LTD
Evidence
active 75-100% shares · notified 2026-06-12 · source: Companies House PSC register - HCP Bidco LTD
is controlled by William Harrison Bainbridge
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-07 · source: Companies House PSC register
Ultimately controlled by William Harrison Bainbridge.
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- 09188107
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- Woden Court Management LTD
- Fortis Estate Management LTD
- Xenia Estates Management LTD
- East Point Management (Leeds) LTD
- Prime Residential Stays LTD
- 09188681
- 09189096
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- Bridgewater Point Management (NW) LTD
- 09300328
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- 09188179
- Stanley Court Management (NW) LTD
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- F.D.I. Freeholds LTD
- Bainbridge Property LTD
- Halmer END Management LTD
- Xenia Property Group LTD
- Prime Residential Property Management LTD
- Robert Owen House LTD
- 09188432
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- Maid Marian House Management (Notts) LTD
- Burgess House Management (NE) LTD
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £273,696 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Ministry of Housing, Communities & Local Government · £273,696 (2 grants)
Most recent
- Ministry of Housing, Communities & Local Government
- Ministry of Housing, Communities & Local Government
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.
1 directors on the board
- Paul Wright Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09514781
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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