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Wilstone Wharf Management RTM Company LTD

Wilstone Wharf Management RTM Company LTD is an active UK company (number 10814257), incorporated 2017, with 2 current directors, David Sparrow and Jenny Moloney. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

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The large node is Wilstone Wharf Management RTM Company LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Jaydean Lenaghan 2025-2026 Director View profile
  2. Cara Britton 2022-2025 Director View profile
  3. Sofie Cole 2022-2025 Director View profile
  4. Sarah Bryars 2022-2025 Director View profile
  5. Marilyn Sparrow 2020-2022 Director View profile
  6. Simon Anthony Andrew Booth 2017-2020 Director View profile
  7. Colin John Stone 2017-2020 Director View profile
  8. Rumball Sedgwick Block Management 2020-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/2017

Ownership

Owned by (4) 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.

  • Colin John Stone ceased 2020-05-24
    significant influence, significant influence (firm) · notified 2017-06-12 - confirmed: also a director of this company
  • Simon Anthony Andrew Booth ceased 2020-05-24
    75-100% voting, appoints directors · notified 2017-06-12
  • Marilyn Sparrow ceased 2022-05-25
    25-50% shares · notified 2020-06-01
  • Sarah Bryars ceased 2025-05-30
    25-50% shares · notified 2022-05-25

Group

  1. Wilstone Wharf Management RTM Company LTD is controlled by Colin John Stone
    Evidence
    ceased significant influence, significant influence (firm) · notified 2017-06-12, ceased 2020-05-24 · source: Companies House PSC register

Ultimately controlled by Colin John Stone.

2 other companies in this group

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.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

0.7y median 0.7y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10814257
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th 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