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Waterwheel Wharf Management Limited

Waterwheel Wharf Management Limited is an active UK company (number NI691516), incorporated 2022, with 4 current directors including Ingrid Agnes Perry and Lorraine Gordon. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 3

  1. David Mckee 2022-2024 Director View profile
  2. Janice Mckee 2022-2024 Director View profile
  3. David Mckee 2022-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/2022

Ownership

Owned by (2) 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.

  • Edward Brett Armstrong
    significant influence · notified 2024-06-22
  • David Mckee ceased 2024-03-26
    75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - confirmed: also a director of this company

Group

  1. Waterwheel Wharf Management Limited is controlled by Edward Brett Armstrong
    Evidence
    active significant influence · notified 2024-06-22 · source: Companies House PSC register

Ultimately controlled by Edward Brett Armstrong.

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.

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

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
NI691516
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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