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Canada Waters Management Company (NO.2) Limited

Canada Waters Management Company (NO.2) Limited is an active UK company (number 03456032), incorporated 1997, with 2 current directors, Federico Marchesi and Mark Fisher. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 29

  1. Wayne Stephen Butler 2014-2023 Director View profile
  2. James Craig Walker 2009-2014 Director View profile
  3. Martin Kenyon Jack 2009-2011 Director View profile
  4. Mohaia Amin 2009-2010 Director View profile
  5. Allan Christopher Knapp 2009-2011 Director View profile
  6. Aseem Mehrotra 2009-2010 Director View profile
  7. Johnnie Chan 2009-2011 Director View profile
  8. John Alexander Elder 2008-2009 Director View profile
  9. Alex Pike 2007-2010 Director View profile
  10. Toby Harding 2006-2010 Director View profile
  11. Ian Christopher Corke 2004-2005 Director View profile
  12. Fiona Margaret Colley 2001-2003 Director View profile
  13. John David Hayward 2001-2003 Director View profile
  14. Klaudius Sobczyk 2001-2003 Director View profile
  15. Anthony Morley Partington 2001-2008 Director View profile
  16. Josephine Ryland 2001-2004 Director View profile
  17. Edward Francis Owens 2001-2001 Director View profile
  18. Brendon Hugh O Neill 1999-2001 Director View profile
  19. Terence Leslie Rood 1999-2001 Director View profile
  20. Ann Patricia Fulker 1997-1999 Director View profile
  21. Richard Miles Cordy 1997-1999 Director View profile
  22. Eric William Foulds 1997-1999 Director View profile
  23. JFM Block & Estate Management 2023-2024 Corporate-secretary View profile
  24. GQ Property Management Limited 2017-2022 Corporate-secretary View profile
  25. Thomas Jonathan Crane 2012-2016 Secretary View profile
  26. Commandment Property Services (UK) LTD 2006-2012 Corporate-secretary View profile
  27. Dyer & CO Services Limited 2004-2006 Corporate-secretary View profile
  28. Judith Anne Goubert 2002-2006 Secretary View profile
  29. Allan Koura 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/1997

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

10y median 10y
average tenure
16.9y
longest tenure

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.

Retail and trade 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
03456032
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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