Waterden Court Management Limited
Company 02114952 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.
3 directors on the board
- Robert Stephen Pickles Director · appointed 2023
- Joanna Mary Landauer Director · appointed 2025
- Peregrine Gabriel Sabin Director · appointed 2009
Directors past 6 years
- Peregrine Gabriel Sabin Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Joanna Mary Landauer Director · appointed 2025
- Peregrine Gabriel Sabin Director · appointed 2009
Portfolio (1)
- Robert Stephen Pickles Director · appointed 2023
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.
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
- Handymain Limited 1 shared director
- Advisers Media International Limited 1 shared director
- Freesports Limited 1 shared director
- Blue Post Production Company Limited 1 shared director
- BAD Tattoo LTD 1 shared director
- Global GIN Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02114952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1987 |
| Address | 1 WATERDEN COURT, QUEENSDALE PLACE, LONDON, W11 4SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peregrine Gabriel Sabin
25-50% shares · notified 2017-01-01 - Joanna Mary Landauer
25-50% shares · notified 2024-02-01 - David Anthony Landauer ceased 2024-02-01
25-50% shares · notified 2017-01-01
Officers (14)
- Joanna Mary Landauer Director · appointed 2025
- Robert Stephen Pickles Director · appointed 2023
- Peregrine Gabriel Sabin Director · appointed 2009
Show 11 former officers
- Johannes Adrian Franke Secretary · appointed 2010 · resigned 2023
- David Anthony Landauer Director · appointed 2010 · resigned 2024
- Charles Boundy Director · appointed 2002 · resigned 2006
- Christophe Michel Nicolas Sailland Secretary · appointed 1999 · resigned 2010
- Martin Harley Paling Director · appointed 1997 · resigned 2003
- Julian John Howard Walford Secretary · appointed 1995 · resigned 1999
- Jean Yau Director · appointed 1993 · resigned 1995
- Johannes Adrianus Francke Secretary · appointed 1992 · resigned 1993
- John Adrian Franke Director · resigned 2023
- Jose Jayo Director · resigned 1997
- Bruce Johnston Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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