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Company

Water Lane (Management) Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Water Lane (Management) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Phillip George Buchanan Rodger 2014-2021 Director View profile
  2. Colin James Whittington 2013-2014 Director View profile
  3. Crombie, Richard Andrew, Mr. 2008-2014 Director View profile
  4. Stephen Charles Olton 2008-2013 Director View profile
  5. John Neville Stuart 2008-2014 Director View profile
  6. Ian William Gatiss 2007-2008 Director View profile
  7. Manuel Uria Fernandez 2007-2008 Director View profile
  8. Neil Jason Harris 2007-2008 Director View profile
  9. Stephanie Botha 2006-2007 Director View profile
  10. Christoffer Abramson 2005-2006 Director View profile
  11. Shay Andrew Casey 2004-2007 Director View profile
  12. Ilaria Jane Del Beato 2004-2007 Director View profile
  13. David Robert Lee 2001-2021 Director View profile
  14. Richard Johnathon Debney 2001-2004 Director View profile
  15. Martyn Phillips Lewis 1998-2001 Director View profile
  16. Paul Francis Connellan 1996-1998 Director View profile
  17. Sylvia Clare Stone 1993-1996 Director View profile
  18. Andrew Paul Kearley 1993-2001 Director View profile
  19. Martin Peter Delaney 1993 Director View profile
  20. J.P. Morgan Secretaries (UK) Limited 2008-2012 Corporate-secretary View profile
  21. Stephen Roy Slocombe 2007-2008 Secretary View profile
  22. Janine Margaret Bamber 2006-2007 Secretary View profile
  23. Grace Brown 2004-2006 Secretary View profile
  24. Beatrix Anna Margarita Parsons Weiss 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/1988

Ownership

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.

Group

  1. Water Lane (Management) Limited is controlled by 25-28 OLD Burlington Street (NO.1) Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 25-28 OLD Burlington Street (NO.1) Limited is controlled by Orchard Street Real Estate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Orchard Street Real Estate Limited is controlled by Reginald John Barnabas Rowe
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-07-25 · source: Companies House PSC register

Ultimately controlled by Reginald John Barnabas Rowe.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£0
2024-12-31Not reported£0

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

2 directors on the board

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 28Finance 13

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02271046
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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