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Companies/04627931

The Wharf House Company Limited

Private Limited Company · Gloucester

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 189742835

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
SC
Stephen ClarkCurrent director
Appointed 2024-08-14 · 2 yrs · Retired
+1 other
EH
Edward HelpsCurrent director
Appointed 2019-12-20 · 6 yrs · Director
+1 other
PM
Philip MarshallCurrent director
Appointed 2018-10-31 · 7 yrs · Chartered Accountant
+2 others
Show 14 historical appointments
JK
John KilpatrickResigned director
Resigned 2018-10-31 · 1 yr · Researcher
RB
Ralph BarberResigned director
Resigned 2018-10-31 · 1 yr · IT Director
EM
Eamonn McgurkResigned director
Resigned 2017-11-21 · 8 yrs · Company Director
CB
Caroline BufferyResigned secretary
Resigned 2017-02-23 · 1 yr
CP
Carolyn PascallResigned secretary
Resigned 2015-09-23 · 1 yr
JH
John HammondResigned director
Resigned 2013-04-28 · 3 yrs · Consultant
Resigned 2003-01-03
WJ
Wilfred JonesResigned director
Resigned 2003-01-03 · 2 yrs · Retired
NB
Nigel BaileyResigned director
Resigned 2003-01-03 · 4 yrs · Lecturer
DP
David PennyResigned director
Resigned 2003-01-03 · 15 yrs · Planning & Environmental Consu
CJ
Caroline JonesResigned director
Resigned 2003-01-03 · 2 yrs · Catering Assistant
EC
Elizabeth ConnorsResigned directorResigned secretary
Resigned 2003-01-03 · 12 yrs · IT Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
74
Under 35
0
65 and over
3
Disqualified match
None active