Waterman Quay (Second) Management Company Limited
Company 01921323 Active
Connected board network
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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.
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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.
4 directors on the board
- David Thomas Hatchett Director · appointed 2024
- Gavin Howard Lodder Director · appointed 2009
- Michael John Clardge Director · appointed 2010
- Debra Lilian Winstanley Director · appointed 2026
Directors past 6 years
- Gavin Howard Lodder Director · appointed 2009
- Michael John Clardge Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Michael John Clardge Director · appointed 2010
Portfolio (3)
- David Thomas Hatchett Director · appointed 2024
- Gavin Howard Lodder Director · appointed 2009
- Debra Lilian Winstanley Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Michael Claridge Director · appointed 2001 · resigned 2026
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Waterman Quay (First) Management Company Limited 1 shared director
- Parentkind 1 shared director
- Abbattis Risk Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01921323 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/06/1985 |
| Address | HINDWOODS LTD, 9 DREADNOUGHT WALK, LONDON, SE10 9FP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Debra Lilian Winstanley Director · appointed 2026
- David Thomas Hatchett Director · appointed 2024
- Hindwoods Limited Corporate-secretary · appointed 2020
- Michael John Clardge Director · appointed 2010
- Gavin Howard Lodder Director · appointed 2009
Show 17 former officers
- Oliver David Armstrong Director · appointed 2018 · resigned 2020
- Elizabeth Ann Sweeney Director · appointed 2017 · resigned 2023
- Ricky Lee Madge Director · appointed 2014 · resigned 2023
- Peter Macdonald Director · appointed 2008 · resigned 2020
- Malcolm Charles Richardson Secretary · appointed 2002 · resigned 2008
- Michael Claridge Director · appointed 2001 · resigned 2026
- Nicholas J Grbesa Director · appointed 2000 · resigned 2004
- Sally Clare Taylor Director · appointed 1996 · resigned 2000
- John Michael Rone Director · appointed 1994 · resigned 1996
- Valerie Joan Darken Secretary · appointed 1994 · resigned 2002
- Michael King-Lewis Secretary · appointed 1992 · resigned 1994
- Doris Rosemary Ridley Director · appointed 1992 · resigned 1996
- Patricia Smith Director · appointed 1992 · resigned 2007
- Clyde William Macveigh Director · resigned 1992
- Robert Pilcher Secretary · resigned 1992
- Mark Antony Hillier Director · resigned 1993
- Janet Patricia Brown Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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