Wates City Point Second Limited
Company 03902877 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wates City Point First Limited 3 shared directors
- Wavegrange Limited 3 shared directors
- Dreamclose Limited 3 shared directors
- The 100 Bishopsgate Partnership (G.P.1) Limited 3 shared directors
- The 100 Bishopsgate Partnership (G.P.2) Limited 3 shared directors
- BOP (GP) Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03902877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2000 |
| Address | LEVEL 10,, 100 BISHOPSGATE, LONDON, EC2N 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brookfield Corporation
voting rights 75-100% right to appoint and remove directors - Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited ceased
ownership of shares 75-100% as trust
Officers (20)
- Dean, Charlotte Marie Director · appointed 2022
- Maalde, Paras Director · appointed 2020
- Meller, Rose Belle Claire Director · appointed 2016
- Wambach, Karl Laurenz Former Director · appointed 2021 · resigned 2021
- Dawes, Anthony John Former Director · appointed 2020 · resigned 2022
- Vaughan, Zachary Bryan Former Director · appointed 2016 · resigned 2021
- Mccrain, Kevin O'Donnell Former Director · appointed 2016 · resigned 2020
- Whelan, Kevin Former Director · appointed 2011 · resigned 2016
- Sanford, John Douglas Former Director · appointed 2007 · resigned 2011
- Bonn, William Alan Former Secretary · appointed 2007 · resigned 2015
- Broferick, Nancy Jean Former Director · appointed 2007 · resigned 2016
- Copeland Wright, Geraldine Former Secretary · appointed 2006 · resigned 2007
- Martin, Philip John Former Secretary · appointed 2001 · resigned 2006
- Doyle, Eugene Francis Former Director · appointed 2001 · resigned 2006
- Price, Humphrey James Montgomery Former Director · appointed 2001 · resigned 2005
- Vaughan, Patrick Lionel Former Director · appointed 2001 · resigned 2001
- Wilson, Michael Anthony Former Secretary · appointed 2000 · resigned 2001
- Nettleton, John Dering Former Director · appointed 2000 · resigned 2001
- Wates, Paul Christopher Ronald Former Director · appointed 2000 · resigned 2001
- Clutton, Rodney Former Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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