Waterman Quay (First) Management Company Limited
Company 01869886 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
8 directors on the board
- Newland, John Robert, Dr Director · appointed 2019
- Janet Elizabeth Claridge Director · appointed 2000
- Elizabeth Ann Sweeney Director · appointed 2024
- Johanna Baker Director · appointed 2008
- Stephen Joseph Director · appointed 2002
- Debra Lilian Winstanley Director · appointed 2025
- Hilary Jordan Director · appointed 2009
- Caroline Crowley Director · appointed 2008
14.1y median 17.5y
average tenure
26y
longest tenure
Directors past 6 years
- Newland, John Robert, Dr Director · appointed 2019
- Janet Elizabeth Claridge Director · appointed 2000
- Johanna Baker Director · appointed 2008
- Stephen Joseph Director · appointed 2002
- Hilary Jordan Director · appointed 2009
- Caroline Crowley Director · appointed 2008
First-time vs portfolio directors
First-time (6)
- Janet Elizabeth Claridge Director · appointed 2000
- Elizabeth Ann Sweeney Director · appointed 2024
- Johanna Baker Director · appointed 2008
- Stephen Joseph Director · appointed 2002
- Hilary Jordan Director · appointed 2009
- Caroline Crowley Director · appointed 2008
Portfolio (2)
- Newland, John Robert, Dr Director · appointed 2019
- Debra Lilian Winstanley Director · appointed 2025
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.
Education 2Health and social care 2Professional services 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Little Ship Club Limited 1 shared director
- Waterman Quay (Second) Management Company Limited 1 shared director
- Centre for Psychology LTD 1 shared director
- College of Applied Psychology LTD 1 shared director
- Therapy in Mind Limited 1 shared director
- Veiledtruthsociety LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01869886 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/12/1984 |
| Address | C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Debra Lilian Winstanley Director · appointed 2025
- Elizabeth Ann Sweeney Director · appointed 2024
- Newland, John Robert, Dr Director · appointed 2019
- Hilary Jordan Director · appointed 2009
- Johanna Baker Director · appointed 2008
- Caroline Crowley Director · appointed 2008
- Stephen Joseph Director · appointed 2002
- Janet Elizabeth Claridge Director · appointed 2000
Show 17 former officers
- Brian Stevenson Director · appointed 2009 · resigned 2013
- Michael Thomas Ashpool Director · appointed 2008 · resigned 2024
- Mark Handley Director · appointed 2001 · resigned 2007
- Nicholas J Grbesa Director · appointed 1999 · resigned 2008
- Patrick Thomas Richardson Director · appointed 1999 · resigned 2002
- Roy William Stockwell Director · appointed 1999 · resigned 2001
- Kevin Thomas Lloyd Director · appointed 1998 · resigned 2008
- Susan Jaqueline Parsley Director · appointed 1998 · resigned 2000
- Laurence Noel Grant Director · appointed 1998 · resigned 1999
- Andrew Bruce Director · appointed 1998 · resigned 2000
- Jane Kirillov Director · appointed 1998 · resigned 2013
- Christopher Neil Browning Director · appointed 1996 · resigned 1999
- Christopher Lindsay Christian Secretary · appointed 1992 · resigned 1998
- Birgit Godfrey Director · resigned 1993
- John Antony Clark Director · resigned 1997
- Robert Pilcher Secretary · resigned 1992
- Jonathan Richards Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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