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Company · Uxbridge

Vulcan Wharf Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Vulcan Wharf Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Eamonn Hughes 2020-2024 Director View profile
  2. Richard Howard Mortimer 2018-2022 Director View profile
  3. Susan Laura Hickey 2018-2020 Director View profile
  4. Brian Anthony Betsy 2017-2018 Director View profile
  5. Archie John Lord 2017-2018 Director View profile
  6. Jason John Tracey 2017-2018 Director View profile
  7. Robert William Guy Yerburgh 2017-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Buying and selling of own real estate
Incorporated
23/06/2017
Registered office
Uxbridge

Ownership

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.

Group

  1. Vulcan Wharf Limited is controlled by London Square Partners Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-06-15 · source: Companies House PSC register
  2. London Square Partners Limited is controlled by London Square Development Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. London Square Development Management Limited is controlled by London Square Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-04 · source: Companies House PSC register
  4. London Square Limited is controlled by LSQ Holdco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. LSQ Holdco 3 Limited is controlled by LSQ Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. LSQ Holdco 2 Limited is controlled by London Square Developments (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. London Square Developments (Holdings) Limited is controlled by Aldar Development (LSQ) Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-11-30 · source: Companies House PSC register

Ultimately controlled by Aldar Development (LSQ) Limited.

57 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

Net assets
£142
Total assets
£142
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

4 directors on the board

6y median 6.6y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Construction 40Finance 22Property 13Dormant 4Manufacturing 1

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.

Sources

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

Record details
Company number
10834185
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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