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Company

Waterbrook House (Devizes) NO. 2 Management Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Waterbrook House (Devizes) NO. 2 Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Karen Ann Sainsbury 2015-2021 Director View profile
  2. Timothy Raymond Hues 2007-2023 Director View profile
  3. Michael John Davis 2007-2023 Director View profile
  4. Elaine Diana Davis 2007-2023 Director View profile
  5. Oliver Richard James 2006-2015 Director View profile
  6. Owen Douglas James 2006-2015 Director View profile
  7. Richard William Copland 2005-2007 Director View profile
  8. Paul Stobbart 2000-2005 Director View profile
  9. Patricia Mary Harper 2000-2002 Director View profile
  10. Pamela Margaret Leach 2000-2003 Director View profile
  11. Clive James Humphries 2000-2001 Director View profile
  12. Nicholas Paul Bishop 1998-2006 Director View profile
  13. Joan Doreen Smith 1998-2000 Director View profile
  14. Philip David Romain 1997-1998 Director View profile
  15. Jason Marcus Price 1996-1998 Director View profile
  16. James Gilbert Burns 1994-1997 Director View profile
  17. Reverend Michael Robert Boot 1994-2005 Director View profile
  18. Wayne Richard Stansby 1994-1996 Director View profile
  19. Michael Robert Ball 1993-1994 Director View profile
  20. Penelope Bryant 1993-1994 Director View profile
  21. Anthony Noel Goldsmith 2002-2006 Secretary View profile
  22. Peter Michael Harper 2000-2005 Secretary View profile
  23. Wenda Pearl Roddis 1994-1998 Secretary View profile
  24. Jane Madeleine Fearnley-Whittingstall 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/1993

Ownership

Owned by (1) 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.

  • Russell Lee Bennett
    significant influence · notified 2016-04-07 - confirmed: also a director of this company

Group

  1. Waterbrook House (Devizes) NO. 2 Management Limited is controlled by Russell Lee Bennett
    Evidence
    active significant influence · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Russell Lee Bennett.

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.

5 directors on the board

12.9y median 11.5y
average tenure
24.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Professional services 1Property 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.

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.

Sources

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

Record details
Company number
02805551
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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