Bluewater Outer Area Limited
Company 02587649 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.
2
directors on the board
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 8Business services 2Construction 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Blueco Limited 2 shared directors
- Bluewater Reit Limited 2 shared directors
- Oxford Castle Apartments Limited 1 shared director
- Liverpool ONE GP Limited 1 shared director
- Liverpool ONE Residential GP Limited 1 shared director
- Liverpool ONE Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02587649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1991 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (2)
- Ls Bluewater Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Land Securities Portfolio Management Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Oliver Adam Archer Director · appointed 2025
- Charles Timothy Treadwell Director · appointed 2025
Show 45 former officers
- Joanna Lee Chapman Director · appointed 2022 · resigned 2025
- Rosalind Charlotte Futter Director · appointed 2019 · resigned 2022
- Despina Don-Wauchope Director · appointed 2015 · resigned 2019
- Adrian Michael De Souza Director · appointed 2014 · resigned 2015
- Christopher Marshall Gill Director · appointed 2014 · resigned 2015
- Mark Boor Director · appointed 2014 · resigned 2014
- Craig Stephen Matheson Director · appointed 2014 · resigned 2014
- Andrew Rampton Director · appointed 2013 · resigned 2014
- Georgina Jane Scott Director · appointed 2013 · resigned 2014
- Stephen Kenneth Grist Director · appointed 2011 · resigned 2013
- Richard Malcolm Cable Director · appointed 2009 · resigned 2012
- Glenn Kondo Director · appointed 2009 · resigned 2011
- Scott Richard Mosely Director · appointed 2009 · resigned 2011
- Keith Redshaw Director · appointed 2008 · resigned 2009
- Digby Stuart Nicklin Director · appointed 2007 · resigned 2009
- Robin Elliot Butler Director · appointed 2007 · resigned 2009
- Thanalakshmi Janandran Secretary · appointed 2007 · resigned 2013
- Alistair Cutts Secretary · appointed 2006 · resigned 2007
- Peter John Allwood Director · appointed 2006 · resigned 2008
- Thomas William Lee Director · appointed 2006 · resigned 2008
- Neil Christopher Martin Secretary · appointed 2003 · resigned 2006
- Susan Patricia Nicklin Secretary · appointed 2003 · resigned 2003
- David Keith Perry Director · appointed 2002 · resigned 2006
- Robin Graham Caven Director · appointed 2000 · resigned 2008
- Patricia Margaret Davidson Secretary · appointed 1999 · resigned 2003
- Derryn Sue Arthur Director · appointed 1998 · resigned 2000
- Alison Louise Gough Director · appointed 1998 · resigned 2003
- Ian Marshall Director · appointed 1997 · resigned 1999
- Phillip Rose Director · appointed 1996 · resigned 1999
- Peter Monahan Archer Director · appointed 1996 · resigned 1998
- Roger Leonard Burrows Director · appointed 1996 · resigned 1997
- David Stewart Hutton Director · appointed 1995 · resigned 2004
- Alan Toombes Secretary · appointed 1995 · resigned 1995
- Penelope Ruth Sutton Secretary · appointed 1994 · resigned 1998
- Christopher Francis Plumbridge Director · appointed 1991 · resigned 1991
- Peter Walichnowski Director · appointed 1991 · resigned 2000
- Stuart Gordon Hornery Director · appointed 1991 · resigned 1996
- Simon William Rayner Snellgrove Director · appointed 1991 · resigned 1993
- Richard Anthony Longes Director · appointed 1991 · resigned 1996
- Vincent Alexander Watt Secretary · appointed 1991 · resigned 1992
- John Powell Morschel Director · appointed 1991 · resigned 1992
- Dean's Court Directors Limited Corporate-director · appointed 1991 · resigned 1991
- Deans Court Registrars Limited Corporate-secretary · appointed 1991 · resigned 1991
- Alex Leo Moronoff Director · resigned 1992
- Paul Bernard Walsh Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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