Cross Point Wakefield Management Company Limited
Company 09751103 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.
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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.
2 directors on the board
- Jens Hartmann Director · appointed 2025
- Nicola Agnes Dembitz Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jens Hartmann Director · appointed 2025
- Nicola Agnes Dembitz Director · appointed 2024
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.
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.
Related organisations
- York House W1 Limited 2 shared directors
- Cornish Residential Property Investments Limited 2 shared directors
- BL Marble Arch House Limited 2 shared directors
- BL West END Offices Limited 2 shared directors
- BL West END Offices 2 Limited 2 shared directors
- BL Portman Square Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09751103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2015 |
| Address | 11 BAKER STREET, LONDON, W1U 3AH |
| Accounts next due | 23/03/2027 |
| Accounts last made up | 23/06/2025 |
Industry (SIC)
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.
- UK Logistics Propco III S.A R.L.
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-02 - Caddick Developments Limited ceased 2023-03-02
75-100% shares · notified 2016-04-06
Officers (8)
- Jens Hartmann Director · appointed 2025
- Nicola Agnes Dembitz Director · appointed 2024
Show 6 former officers
- Jochen Waibel Director · appointed 2024 · resigned 2025
- Kari Ellen Pitkin Director · appointed 2023 · resigned 2024
- Max August Bingre Director · appointed 2023 · resigned 2024
- Myles Edward Hartley Director · appointed 2015 · resigned 2023
- Paul Andrew Bullers Director · appointed 2015 · resigned 2023
- James Philip Dyson Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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