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Company

Breakwater House Management Company Limited

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

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The large node is Breakwater House Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Stephen William Marshall 2025-2026 Director View profile
  2. Liam Bernard Lynch 2015-2025 Director View profile
  3. Hilary Jane Alexander-Mckenna 2007-2019 Director View profile
  4. Martin Leonard Cooper 1998-2006 Director View profile
  5. Barry Shaun Elder 1998-2014 Director View profile
  6. Andrew James Salomonson 1998-2007 Director View profile
  7. Tanya Jennine Metherell 1997-2000 Director View profile
  8. Stephen William Marshall 2022-2026 Secretary View profile
  9. Darren Borsbey 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/1997

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.

Group

  1. Breakwater House Management Company Limited is controlled by Elaine Bounty Creber
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-07-23 · source: Companies House PSC register

Ultimately controlled by Elaine Bounty Creber.

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
£6
Total assets
£6
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

3 directors on the board

15.8y median 18.6y
average tenure
28.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Transport 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03407499
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data