MILLERS WHARF MANAGEMENT COMPANY LIMITED
01993760 · Active · Ltd · 40 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 23 Mar 2027. Confirmation statement is due 13 Nov 2026 (last filed 30 Oct 2025).
Next accounts
23 Mar 2027
Next confirmation
13 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MILLERS WHARF MANAGEMENT COMPANY LIMITED
01993760Active· Ltd· England Wales· 1986-02-28Incorporated 1986-02-28Health 90/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
4
67% board churn in the last 12 months — significant instability.
Recent board changes
- NESHEIM, Lars Patrick· DirectorAppointed 2026-09-07
- ACKERMAN, Nigel Geoffrey· DirectorResigned 2026-09-07
- RENDALL AND RITTNER LIMITED· Corporate SecretaryResigned 2026-06-30
- GROTE, Byron Elmer· DirectorAppointed 2026-02-10
GROTE, Byron Elmer
Director
- Appointed
- 2026-02-10
- Nationality
- British,American
- Residence
- England
- Born
- 03/1948
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INGRAM, Sarah Victoria
Director
- Appointed
- 2021-11-22
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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MCNEILLIE, Graham Alan
Director
- Appointed
- 2018-11-26
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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NESHEIM, Lars Patrick
Director
- Appointed
- 2026-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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SPALDING, Christopher Andrew
Director
- Appointed
- 2011-03-15
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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TAYLOR, Pauline Louise
Director
- Appointed
- 2010-04-19
- Nationality
- British
- Residence
- England
- Born
- 10/1944
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BENEDEK, Simon Peter
Secretary
- Appointed
- 2001-09-01
- Resigned
- 2005-03-07
- Nationality
- British
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DINES, Roger Alan
Secretary
- Appointed
- 1997-08-12
- Resigned
- 2001-09-01
- Nationality
- British
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KELSO, Martin Allardyce
Secretary
- Appointed
- —
- Resigned
- 1997-04-03
- Nationality
- British
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RENDALL AND RITTNER LIMITED
Corporate Secretary
- Appointed
- 2005-03-07
- Resigned
- 2026-06-30
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ACKERMAN, Nigel Geoffrey
Director
- Appointed
- 2015-11-09
- Resigned
- 2026-09-07
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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ACKERMAN, Nigel Geoffrey
Director
- Appointed
- 2008-10-23
- Resigned
- 2014-10-13
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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AUSTIN, Adrian Alan
Director
- Appointed
- 2003-10-29
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1944
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BAGHERI, David
Director
- Appointed
- 2023-09-11
- Resigned
- 2026-02-10
- Nationality
- British
- Residence
- England
- Born
- 03/1986
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BASS, Philip
Director
- Appointed
- 2003-10-29
- Resigned
- 2010-01-20
- Nationality
- British
- Born
- 10/1956
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BATEMAN, Ivan Anthony
Director
- Appointed
- 2009-02-12
- Resigned
- 2010-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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BODEN, Hayley Jane
Director
- Appointed
- 2023-04-04
- Resigned
- 2024-05-22
- Nationality
- British
- Residence
- England
- Born
- 12/1984
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BOWN, Ann Marie
Director
- Appointed
- 2005-05-23
- Resigned
- 2006-04-25
- Nationality
- British
- Born
- 10/1943
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CROSSING, Peter
Director
- Appointed
- 2016-11-21
- Resigned
- 2022-06-27
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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DARLINGTON, Deborah Michele
Director
- Appointed
- 1997-12-15
- Resigned
- 2008-10-23
- Nationality
- British
- Born
- 04/1968
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DARLINGTON, George Emmitt
Director
- Appointed
- 1997-08-12
- Resigned
- 1997-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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GRIFFIN, William Bramwell
Director
- Appointed
- 1998-07-21
- Resigned
- 2000-06-09
- Nationality
- British
- Born
- 01/1933
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GROTE, Byron Elmer, Dr
Director
- Appointed
- 1998-07-21
- Resigned
- 2009-05-12
- Nationality
- British And Us Citiz
- Born
- 03/1948
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HOLT, Michael Anthony
Director
- Appointed
- 2017-12-07
- Resigned
- 2023-02-23
- Nationality
- British
- Residence
- England
- Born
- 07/1980
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INGRAM, Sarah Victoria
Director
- Appointed
- 2011-11-28
- Resigned
- 2018-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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KELSO, Martin Allardyce
Director
- Appointed
- —
- Resigned
- 1997-04-03
- Nationality
- British
- Born
- 12/1959
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LENNAN, David John
Director
- Appointed
- 2013-11-29
- Resigned
- 2015-04-10
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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LESTER, Edward Paul
Director
- Appointed
- 2006-05-31
- Resigned
- 2009-10-05
- Nationality
- British
- Born
- 01/1950
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LINSLEY, Barry Thomas
Director
- Appointed
- 2008-10-23
- Resigned
- 2011-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1934
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LINSLEY, Barry Thomas
Director
- Appointed
- 2002-10-23
- Resigned
- 2005-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1934
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LINSLEY, Barry Thomas
Director
- Appointed
- 1997-08-12
- Resigned
- 1998-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1934
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MEACHAM, Barry Noel
Director
- Appointed
- 1997-08-12
- Resigned
- 2013-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1933
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MILLER, Susan Louise
Director
- Appointed
- 2014-10-13
- Resigned
- 2026-02-09
- Nationality
- British,American
- Residence
- England
- Born
- 03/1954
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MILLER, Susan
Director
- Appointed
- 1997-08-12
- Resigned
- 1998-07-21
- Nationality
- British
- Born
- 03/1954
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O'HIGGINS, Michael
Director
- Appointed
- 2008-10-23
- Resigned
- 2017-12-22
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1954
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SHARP, Timothy
Director
- Appointed
- —
- Resigned
- 1997-04-03
- Nationality
- British
- Born
- 07/1955
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SPALDING (FORMER FARLEY), Sarah Justine
Director
- Appointed
- 2010-01-20
- Resigned
- 2011-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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TAYLOR, Edward
Director
- Appointed
- 2009-02-12
- Resigned
- 2009-10-05
- Nationality
- British
- Born
- 05/1949
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TAYLOR, Edward
Director
- Appointed
- 1997-08-12
- Resigned
- 2005-03-05
- Nationality
- British
- Born
- 05/1949
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TAYLOR, Pauline Louise
Director
- Appointed
- 2010-04-19
- Resigned
- 2013-11-22
- Nationality
- British
- Residence
- England
- Born
- 10/1944
See every company they're a director of →