Vulcan Wharf Limited
Company 10834185 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London Square (Holdings) Limited 2 shared directors
- London Square Developments Limited 2 shared directors
- London Square (Investments) Limited 2 shared directors
- London Square (Putney) Limited 2 shared directors
- London Square Living Limited 2 shared directors
- Lillie Square GP Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10834185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2017 |
| Address | ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- London Square Partners Limited
ownership of shares 25-50% voting rights 25-50% - Vulcan Mcm Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Philip Michael Day Director · appointed 2024
- Philip Jenkins Director · appointed 2022
- Adam Paul Lawrence Director · appointed 2017
- Scott Douglas Brown Director · appointed 2017
Show 7 former officers
- Eamonn Hughes Director · appointed 2020 · resigned 2024
- Richard Howard Mortimer Director · appointed 2018 · resigned 2022
- Susan Laura Hickey Director · appointed 2018 · resigned 2020
- Brian Anthony Betsy Director · appointed 2017 · resigned 2018
- Archie John Lord Director · appointed 2017 · resigned 2018
- Jason John Tracey Director · appointed 2017 · resigned 2018
- Robert William Guy Yerburgh Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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