Wokingham Waterside Centre Limited
Company 04072775 Active
Registered charity: Wokingham Waterside Centre Limited
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.
Sign in, freeBoard 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.
8 directors on the board
- Sheila Anne Jordan Director · appointed 2023
- Stephen Charles Newton Director · appointed 2024
- Adam Bailey Director · appointed 2011
- Stephen John Dunlop Director · appointed 2025
- Neil Robert Graham Director · appointed 2024
- Jennifer Ann Lissaman Director · appointed 2019
- Roger James Ilett Director · appointed 2014
- Earl Andre Hewett Director · appointed 2010
Directors past 6 years
- Adam Bailey Director · appointed 2011
- Jennifer Ann Lissaman Director · appointed 2019
- Roger James Ilett Director · appointed 2014
- Earl Andre Hewett Director · appointed 2010
First-time vs portfolio directors
First-time (7)
- Sheila Anne Jordan Director · appointed 2023
- Stephen Charles Newton Director · appointed 2024
- Adam Bailey Director · appointed 2011
- Stephen John Dunlop Director · appointed 2025
- Jennifer Ann Lissaman Director · appointed 2019
- Roger James Ilett Director · appointed 2014
- Earl Andre Hewett Director · appointed 2010
Portfolio (1)
- Neil Robert Graham Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Shirley Ann Boyt Director · appointed 2021 · 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.
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
- NRG1664 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04072775 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/09/2000 |
| Address | THAMES VALLEY PARK DRIVE, EARLEY, WOKINGHAM, BERKSHIRE, RG6 1PQ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- Stephen John Dunlop Director · appointed 2025
- Neil Robert Graham Director · appointed 2024
- Stephen Charles Newton Director · appointed 2024
- Sheila Anne Jordan Director · appointed 2023
- Jennifer Ann Lissaman Director · appointed 2019
- Roger James Ilett Director · appointed 2014
- Adam Bailey Director · appointed 2011
- Earl Andre Hewett Director · appointed 2010
- Antony James Hayward Secretary · appointed 2005
Show 31 former officers
- Andrew Crawford Croy Director · appointed 2023 · resigned 2024
- Parvindar Singh Batth Director · appointed 2021 · resigned 2022
- Shirley Ann Boyt Director · appointed 2021 · resigned 2026
- David Keith Palfrey Director · appointed 2021 · resigned 2024
- Christopher Philip Smith Director · appointed 2018 · resigned 2021
- Nicholas John Johnson Director · appointed 2016 · resigned 2017
- Alison Claire Swaddle Director · appointed 2015 · resigned 2019
- Christopher Hugh Reeve Director · appointed 2014 · resigned 2021
- Patricia Katherine Smith Director · appointed 2014 · resigned 2020
- Page, Nigel Mark, Dr Director · appointed 2012 · resigned 2015
- Sandra Clare Miall Director · appointed 2010 · resigned 2012
- Jorgensen, Norman, Dr Director · appointed 2008 · resigned 2010
- David Druce Chopping Director · appointed 2008 · resigned 2015
- Gary Leslie Thompson Director · appointed 2008 · resigned 2012
- Iain Alexander Akhurst Director · appointed 2005 · resigned 2011
- Brian Sinclair Walsh Director · appointed 2005 · resigned 2007
- Geoffrey David Rippington Director · appointed 2005 · resigned 2007
- Christine Ann Cooper Secretary · appointed 2002 · resigned 2005
- Paul Richard Lewis Director · appointed 2002 · resigned 2009
- Munir Ahmed Director · appointed 2001 · resigned 2004
- Graham David Willson Director · appointed 2000 · resigned 2003
- Duncan Ross Kerr Director · appointed 2000 · resigned 2003
- Marion Targett Director · appointed 2000 · resigned 2001
- John Cooper Director · appointed 2000 · resigned 2013
- Nicholas Cole Secretary · appointed 2000 · resigned 2002
- Graham Stuart Cooper Director · appointed 2000 · resigned 2005
- Nigel David Frankland Director · appointed 2000 · resigned 2014
- Malcolm Fillingham Director · appointed 2000 · resigned 2003
- Cliff Hilton Director · appointed 2000 · resigned 2024
- Peter Moore Director · appointed 2000 · resigned 2002
- Simon Richard Kerton Secretary · appointed 2000 · resigned 2016
Directors and officers on the Companies House record, current and former.
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