Wapping Holdco Limited
Company 10054491 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.
3 directors on the board
- Julian Roger Carey Director · appointed 2025
- Thomas Anthony Lewis Olsen Director · appointed 2025
- Sarah Rachelle Bellilchi Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Julian Roger Carey Director · appointed 2025
- Thomas Anthony Lewis Olsen Director · appointed 2025
- Sarah Rachelle Bellilchi Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Andrew Charles Bird Director · appointed 2016 · resigned 2025
- Nicholas Anthony Robin Porter Director · appointed 2025 · resigned 2026
- Anand Jay Patel Director · appointed 2025 · resigned 2026
- Neil William Kirton Director · appointed 2018 · resigned 2025
- Christopher Simon Tolley Director · appointed 2025 · resigned 2026
- William Logan Cameron Lutton Director · appointed 2025 · resigned 2026
- Aimee Joan Geraldine Pitman Director · appointed 2018 · resigned 2025
- Peter Christopher Krause Jr Director · appointed 2025 · resigned 2026
- Sumedha Goenka Director · appointed 2025 · resigned 2026
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
- Wapping Topco Limited 3 shared directors
- Indurent Holdco A Limited 3 shared directors
- Warley Bidco A Limited 3 shared directors
- Indurent Management Limited 2 shared directors
- Indurent Propco C6 Limited 2 shared directors
- Horton Close Management Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10054491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2016 |
| Address | 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Wapping Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Indurent Trade Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-12 - Indurent Industrial Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-27 - Indurent Retail Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Indurent Glasgow Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-17 - Indurent Basingstoke Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-17 - Indurent Liverpool Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-04 - Indurent Oxford Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26 - Indurent Radway Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17 - Indurent Tamworth Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-17
Officers (14)
- Julian Roger Carey Director · appointed 2025
- Thomas Anthony Lewis Olsen Director · appointed 2025
- Sarah Rachelle Bellilchi Director · appointed 2025
Show 11 former officers
- Nicholas Anthony Robin Porter Director · appointed 2025 · resigned 2026
- Anand Jay Patel Director · appointed 2025 · resigned 2026
- Christopher Simon Tolley Director · appointed 2025 · resigned 2026
- William Logan Cameron Lutton Director · appointed 2025 · resigned 2026
- Peter Christopher Krause Jr Director · appointed 2025 · resigned 2026
- Sumedha Goenka Director · appointed 2025 · resigned 2026
- Neil William Kirton Director · appointed 2018 · resigned 2025
- Aimee Joan Geraldine Pitman Director · appointed 2018 · resigned 2025
- Stephen William Barrow Director · appointed 2016 · resigned 2018
- Simon Richard Hope Director · appointed 2016 · resigned 2018
- Andrew Charles Bird Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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