Thames Haven (Waterside) Limited
Company 01821516 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Estella Properties Limited 1 shared director
- Beis Hamedrash OHR Chodosh Limited 1 shared director
- Alliance Managing Agents Limited 1 shared director
- Woodmere Assets LTD 1 shared director
- Nathan Spitzer Limited 1 shared director
- South East Professional Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01821516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1984 |
| Address | 6 COCHRANE HOUSE, ADMIRALS WAY, LONDON, E14 9UD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Nathan Spitzer Director · appointed 2025
- Ensign House (FEC) Limited Corporate-director · appointed 2022
- Quay House Admirals WAY Land LTD Corporate-director · appointed 2020
- Alliance Managing Agents Limited Corporate-secretary · appointed 2011
- Beaufort Court Management (Waterside) Limited Corporate-director · appointed 1996
- Quay Management (Waterside) Limited Corporate-director · appointed 1996
Show 16 former officers
- John Anthony Baylis Director · appointed 2019 · resigned 2024
- Investin Quay House Limited Corporate-director · appointed 2016 · resigned 2019
- Ian Lerner Director · appointed 2016 · resigned 2019
- Paul Barry Holliday Director · appointed 2010 · resigned 2016
- Mark Tamuta Secretary · appointed 2009 · resigned 2011
- Jemstock Properties Limited ("JPL") Corporate-director · appointed 2006 · resigned 2016
- Delancey Docklands UK LTD Corporate-director · appointed 2006 · resigned 2014
- Peter Charles Clapshaw Secretary · appointed 2004 · resigned 2008
- Keith Michael Macdonald Secretary · appointed 1997 · resigned 2004
- Ensign House Management (Waterside) Limited Corporate-director · appointed 1996 · resigned 2022
- Stephen Paul Doherty Secretary · appointed 1995 · resigned 1996
- Alland Park Developments Limited Corporate-director · appointed 1992 · resigned 1996
- Wiggins Homes (South) Limited Corporate-secretary · appointed 1992 · resigned 1996
- Wiggins Group PLC Corporate-director · appointed 1992 · resigned 1992
- Thomas David Michael Hatton Director · resigned 1992
- Teresa Ann O'Brien Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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