Waldemar Avenue Residents Company Limited
Company 04157475 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
- Andrew Sproule Marshall Director · appointed 2007
- Sze Wai Yim Director · appointed 2023
- Oliver Barker Director · appointed 2025
Directors past 6 years
- Andrew Sproule Marshall Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Sze Wai Yim Director · appointed 2023
- Oliver Barker Director · appointed 2025
Portfolio (1)
- Andrew Sproule Marshall Director · appointed 2007
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.
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
- Tikili LTD. 1 shared director
- 68 Bramber Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04157475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2001 |
| Address | 67 WALDEMAR AVENUE, LONDON, SW6 5LR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Andrew Sproule Marshall
25-50% shares · notified 2016-08-22 - Oliver Barker
25-50% shares · notified 2024-08-30 - confirmed: also a director of this company
Officers (12)
- Oliver Barker Director · appointed 2025
- Sze Wai Yim Director · appointed 2023
- Andrew Sproule Marshall Director · appointed 2007
Show 9 former officers
- Emily Elizabeth Grace Cook Director · appointed 2018 · resigned 2023
- Chris Cook Secretary · appointed 2018 · resigned 2023
- Andrew Graham Cook Director · appointed 2007 · resigned 2025
- Marianne Monique Halloran Director · appointed 2006 · resigned 2007
- Peter David Alexander Plaistone Director · appointed 2003 · resigned 2007
- Jonathan Hughes Director · appointed 2001 · resigned 2007
- Haig Bathgate Director · appointed 2001 · resigned 2003
- Valerie Anne Sullivan Secretary · appointed 2001 · resigned 2018
- Pamela Cobb Director · appointed 2001 · resigned 2018
Directors and officers on the Companies House record, current and former.
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