Crosswater Limited
Company 03619276 Active
Connected board network
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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.
3 directors on the board
- David Richard Hance Director · appointed 1998
- Thomas Van De Wiel Director · appointed 2025
- Derek Patrick Riley Director · appointed 2026
9.7y median 0.8y
average tenure
27.9y
longest tenure
Directors past 6 years
- David Richard Hance Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- David Richard Hance Director · appointed 1998
- Thomas Van De Wiel Director · appointed 2025
- Derek Patrick Riley Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- David Michael Button Director · appointed 2016 · resigned 2025
- Alan John Davey Director · appointed 2019 · resigned 2026
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.
Finance 7Retail and trade 2Property 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.
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.
Related organisations
- Bathroom Brands Limited 3 shared directors
- Bathroom Brands Holdings UK Limited 2 shared directors
- Bathroom Brands Group Limited 2 shared directors
- BBL Management Limited 2 shared directors
Connected through a shared director
- Shire Lane Limited 1 shared director
- Cirrus Real Estate LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03619276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1998 |
| Address | LAKE VIEW HOUSE, RENNIE DRIVE, DARTFORD, KENT, DA1 5FU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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.
- Bathroom Brands Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07309239
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Derek Patrick Riley Director · appointed 2026
- Thomas Van De Wiel Director · appointed 2025
- David Richard Hance Director · appointed 1998
Show 17 former officers
- Alan John Davey Director · appointed 2019 · resigned 2026
- David John Anning Director · appointed 2018 · resigned 2019
- Vikram Kant Secretary · appointed 2018 · resigned 2022
- Vikram Mohan Kant Director · appointed 2018 · resigned 2022
- Michael Charles Coughlin Director · appointed 2016 · resigned 2018
- David Michael Button Director · appointed 2016 · resigned 2025
- Philip Roger Cooper Director · appointed 2016 · resigned 2018
- Nico Albert De Beer Director · appointed 2016 · resigned 2018
- David Stuart Boothman Director · appointed 2011 · resigned 2012
- Martyn Andrew Denny Director · appointed 2007 · resigned 2009
- Timothy Paul Powell Secretary · appointed 2007 · resigned 2018
- Jason Newman Director · appointed 2005 · resigned 2006
- Philip James Carr Secretary · appointed 2004 · resigned 2012
- John Matthew Furlong Director · appointed 2000 · resigned 2005
- Madeleine Nicole Hance Secretary · appointed 1999 · resigned 2006
- Peter John Oakes Director · appointed 1998 · resigned 1999
- Janet Lesley Oakes Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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