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Bluewater Outer Area Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Bluewater Outer Area Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Joanna Lee Chapman 2022-2025 Director View profile
  2. Rosalind Charlotte Futter 2019-2022 Director View profile
  3. Despina Don-Wauchope 2015-2019 Director View profile
  4. Adrian Michael De Souza 2014-2015 Director View profile
  5. Christopher Marshall Gill 2014-2015 Director View profile
  6. Mark Boor 2014-2014 Director View profile
  7. Craig Stephen Matheson 2014-2014 Director View profile
  8. Andrew Rampton 2013-2014 Director View profile
  9. Georgina Jane Scott 2013-2014 Director View profile
  10. Stephen Kenneth Grist 2011-2013 Director View profile
  11. Richard Malcolm Cable 2009-2012 Director View profile
  12. Glenn Kondo 2009-2011 Director View profile
  13. Scott Richard Mosely 2009-2011 Director View profile
  14. Keith Redshaw 2008-2009 Director View profile
  15. Digby Stuart Nicklin 2007-2009 Director View profile
  16. Robin Elliot Butler 2007-2009 Director View profile
  17. Peter John Allwood 2006-2008 Director View profile
  18. Thomas William Lee 2006-2008 Director View profile
  19. David Keith Perry 2002-2006 Director View profile
  20. Robin Graham Caven 2000-2008 Director View profile
  21. Derryn Sue Arthur 1998-2000 Director View profile
  22. Alison Louise Gough 1998-2003 Director View profile
  23. Ian Marshall 1997-1999 Director View profile
  24. Phillip Rose 1996-1999 Director View profile
  25. Peter Monahan Archer 1996-1998 Director View profile
  26. Roger Leonard Burrows 1996-1997 Director View profile
  27. David Stewart Hutton 1995-2004 Director View profile
  28. Christopher Francis Plumbridge 1991-1991 Director View profile
  29. Peter Walichnowski 1991-2000 Director View profile
  30. Stuart Gordon Hornery 1991-1996 Director View profile
  31. Simon William Rayner Snellgrove 1991-1993 Director View profile
  32. Richard Anthony Longes 1991-1996 Director View profile
  33. John Powell Morschel 1991-1992 Director View profile
  34. Dean's Court Directors Limited 1991-1991 Corporate-director View profile
  35. Alex Leo Moronoff 1992 Director View profile
  36. Thanalakshmi Janandran 2007-2013 Secretary View profile
  37. Alistair Cutts 2006-2007 Secretary View profile
  38. Neil Christopher Martin 2003-2006 Secretary View profile
  39. Susan Patricia Nicklin 2003-2003 Secretary View profile
  40. Patricia Margaret Davidson 1999-2003 Secretary View profile
  41. Alan Toombes 1995-1995 Secretary View profile
  42. Penelope Ruth Sutton 1994-1998 Secretary View profile
  43. Vincent Alexander Watt 1991-1992 Secretary View profile
  44. Deans Court Registrars Limited 1991-1991 Corporate-secretary View profile
  45. Paul Bernard Walsh 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/1991

Ownership

Owned by (2) 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. Bluewater Outer Area Limited is controlled by LS Bluewater Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register
  2. LS Bluewater Investments Limited is controlled by Land Securities Portfolio Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28 · source: Companies House PSC register

Ultimately controlled by Land Securities Portfolio Management Limited.

71 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.

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

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02587649
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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