Blue Waters Management LTD.
Company 03588580 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Anthony James Leslie Cottam Director · appointed 2000
- Denis Francis Houston Director · appointed 2024
- Stephen Paul Smith Director · appointed 2016
- Elizabeth Carol Rose Director · appointed 2015
- Michelle Sarah Mcculloch Director · appointed 2022
Directors past 6 years
- Anthony James Leslie Cottam Director · appointed 2000
- Stephen Paul Smith Director · appointed 2016
- Elizabeth Carol Rose Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Anthony James Leslie Cottam Director · appointed 2000
- Elizabeth Carol Rose Director · appointed 2015
- Michelle Sarah Mcculloch Director · appointed 2022
Portfolio (2)
- Denis Francis Houston Director · appointed 2024
- Stephen Paul Smith Director · appointed 2016
Also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Suzuki Financial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03588580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1998 |
| Address | FLAT 5 BLUE WATERS, DEVON ROAD, SALCOMBE, DEVON, TQ8 8HJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Denis Francis Houston Director · appointed 2024
- Michelle Sarah Mcculloch Director · appointed 2022
- Stephen Paul Smith Director · appointed 2016
- Elizabeth Carol Rose Director · appointed 2015
- Anthony James Leslie Cottam Director · appointed 2000
Show 10 former officers
- Gilbert Michael Ford Director · appointed 2009 · resigned 2013
- Richard Leslie Everitt Director · appointed 2008 · resigned 2024
- Langdale, Andrew Richard, Dr Director · appointed 2008 · resigned 2016
- Glynis Elizabeth Cottam Director · appointed 2003 · resigned 2008
- Helen Amian Ford Director · appointed 2001 · resigned 2009
- Steven Chester Coussins Secretary · appointed 2000 · resigned 2022
- Michael John Merriman Director · appointed 2000 · resigned 2006
- Michael Francis Dayrell Bartley Director · appointed 2000 · resigned 2003
- Craig William Kensett Secretary · appointed 1998 · resigned 2000
- Deborah Kensett Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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