Kings Waterfront Properties Limited
Company 04046031 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.
3 directors on the board
- Nicola Jane Bedford Director · appointed 2024
- James Raymond Tilbrook Director · appointed 2020
- Christy-Ann Mcguinness Director · appointed 2019
5y median 6.1y
average tenure
7y
longest tenure
Directors past 6 years
- James Raymond Tilbrook Director · appointed 2020
- Christy-Ann Mcguinness Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Christy-Ann Mcguinness Director · appointed 2019
Portfolio (2)
- Nicola Jane Bedford Director · appointed 2024
- James Raymond Tilbrook Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Construction 8Property 5Dormant 2Business services 1Professional services 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.
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
- Valuetype Limited 1 shared director
- Morrison Gwent Limited 1 shared director
- Hollowstone Limited 1 shared director
- City Road Properties (Chester) Limited 1 shared director
- Edmund Homes Limited 1 shared director
- Ambury Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04046031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2000 |
| Address | LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- AWG Residential Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (21)
- Nicola Jane Bedford Director · appointed 2024
- AWG Corporate Services Limited Corporate-secretary · appointed 2020
- James Raymond Tilbrook Director · appointed 2020
- Christy-Ann Mcguinness Director · appointed 2019
- AWG Property Director Limited Corporate-director · appointed 2009
Show 16 former officers
- Catherine Farrington Director · appointed 2021 · resigned 2024
- Mark Irving Patchitt Director · appointed 2018 · resigned 2019
- Alastair James Cooper Director · appointed 2017 · resigned 2021
- John Robert William Wood Director · appointed 2017 · resigned 2018
- Elizabeth Ann Horlock Clarke Secretary · appointed 2015 · resigned 2020
- Nigel Edmund Pacey Director · appointed 2008 · resigned 2020
- David Iain Logue Director · appointed 2005 · resigned 2009
- Douglas Peters Director · appointed 2004 · resigned 2005
- David George Pople Director · appointed 2004 · resigned 2008
- David Charles Turner Secretary · appointed 2002 · resigned 2005
- Brian James Leith Director · appointed 2002 · resigned 2002
- David Alun Bebb Director · appointed 2002 · resigned 2017
- Alastair Forbes Blyth Director · appointed 2002 · resigned 2004
- David Andrew Jepson Director · appointed 2002 · resigned 2017
- William Ngan Director · appointed 2000 · resigned 2002
- Andrew James O'Mahony Secretary · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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