Campbell Wharf Management Company Limited
Company 11319331 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.
2 directors on the board
- Charlie Holland Director · appointed 2026
- Charlotte Sarah Tugwell Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Charlie Holland Director · appointed 2026
- Charlotte Sarah Tugwell Director · appointed 2023
Left in the last 12 months
- Adrian Justin Sims Director · appointed 2023 · resigned 2025
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
- Oakgrove (Mixed USE Estate) Residents Management Company Limited 2 shared directors
- Oakgrove (Backus Lodge) Management Company Limited 2 shared directors
- Oakgrove (Eniac View) Management Company Limited 2 shared directors
- Mulberry Grove (Wokingham) Management Company Limited 2 shared directors
- Kennet House Management Company Limited 2 shared directors
- Harvard WAY Residents' Management Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11319331 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/04/2018 |
| Address | UNIT 7 HOCKLIFFE BUSINESS PARK, HOCKLIFFE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9NB |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (3) 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.
- Marcus James Evans ceased 2020-02-21
25-50% voting · notified 2018-04-19 - confirmed: also a director of this company - Scott Wallace Black ceased 2019-12-23
25-50% voting · notified 2018-04-19 - Crest Nicholson Regeneration Limited
significant influence · notified 2020-03-19
Officers (12)
- Charlie Holland Director · appointed 2026
- Charlotte Sarah Tugwell Director · appointed 2023
- Broadoak Management LTD Corporate-secretary · appointed 2018
Show 9 former officers
- Adrian Justin Sims Director · appointed 2023 · resigned 2025
- Christian Morgan Director · appointed 2023 · resigned 2023
- Kieran Daya Director · appointed 2020 · resigned 2020
- David James Brown Director · appointed 2020 · resigned 2023
- David Edward Smith Director · appointed 2020 · resigned 2023
- Peter David Cusdin Director · appointed 2019 · resigned 2020
- Anil Bungar Director · appointed 2019 · resigned 2020
- Marcus James Evans Director · appointed 2018 · resigned 2020
- Scott Wallace Black Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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