Waterloo Homes Limited
Company 04169246 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.
12
directors on the board
2.6y median 1.8y
average tenure
6y
longest tenure
0
directors past 6 years
0 vs 9 portfolio
first-time directors
2
also govern a charity
2
left in the last 12 months
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 13Professional services 7Finance 4Business services 3Health and social care 2Property 2Arts and leisure 1Education 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Platform NEW Homes Limited 11 shared directors
- Platform HG Financing PLC 2 shared directors
- ST. Albans Townsend Bowls & Tennis Club Limited 1 shared director
- Kincar Estates Limited 1 shared director
- Housing Association Property Mutual Limited 1 shared director
- RSA Adelphi Enterprises Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04169246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2001 |
| Address | 1700 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68201 - Renting and operating of Housing Association real estate
Ownership - persons with significant control (2)
- Waterloo Housing Group Limited ceased 2019
ownership of shares 75-100% right to appoint and remove directors - Platform Housing Group Limited ceased 2021
ownership of shares 75-100% right to appoint and remove directors
Officers (51)
- Gaylene Jennefer Kendall Director · appointed 2026
- Patrick Glenroy Ricketts Director · appointed 2026
- Eleanor Madeleine Emslie-Bowden Director · appointed 2026
- Helen Lucy Gillett Director · appointed 2026
- Jane Elizabeth Porter Director · appointed 2025
- Sara Mahnaz Waller Director · appointed 2025
- Mandy Dawn Clarke Director · appointed 2024
- Ian Simon Ailles Director · appointed 2023
- Luciano Maxwell Zonato Director · appointed 2020
- John James Anderson Director · appointed 2020
- Anthony Neil King Director · appointed 2020
- Heena Prajapat Director · appointed 2020
- Andrew Bush Secretary · appointed 2018
Show 38 former officers
- Jane Mary Wynne Director · appointed 2023 · resigned 2025
- Paula Smith Director · appointed 2020 · resigned 2026
- George Sebastian Matthew Bull Director · appointed 2020 · resigned 2023
- John Richard Mclean Weguelin Director · appointed 2020 · resigned 2026
- Mark Gordon Davies Director · appointed 2019 · resigned 2019
- Christopher John Huntbatch Director · appointed 2019 · resigned 2019
- Jennifer Gertrude Wood Director · appointed 2019 · resigned 2021
- Denis Albert Thompson Director · appointed 2019 · resigned 2019
- David Wayne Clark Director · appointed 2019 · resigned 2023
- Stephen John Dyson Director · appointed 2019 · resigned 2021
- Helen Southwell Director · appointed 2019 · resigned 2024
- Philip Ronald Dearing Director · appointed 2019 · resigned 2020
- Andrew Howarth Secretary · appointed 2018 · resigned 2018
- Ford, Janet Russum, Prof Director · appointed 2016 · resigned 2018
- Dermot Mcroberts Secretary · appointed 2013 · resigned 2018
- Jeffrey Richard Sharnock Director · appointed 2010 · resigned 2020
- Brian Burnett Director · appointed 2010 · resigned 2017
- Michael Dufty Director · appointed 2009 · resigned 2010
- John Robert Boazman Director · appointed 2009 · resigned 2010
- John Lewis Copeland Director · appointed 2007 · resigned 2008
- Dennis William Sleath Director · appointed 2006 · resigned 2020
- Thomas Wilson Director · appointed 2006 · resigned 2010
- George Edward Carr Director · appointed 2006 · resigned 2012
- Peter Brian Desmond Secretary · appointed 2006 · resigned 2013
- Andrew Paul Sweeney Director · appointed 2004 · resigned 2004
- FOX, Alan Francis, Councillor Director · appointed 2001 · resigned 2004
- Ian Philip Fletcher Director · appointed 2001 · resigned 2004
- Brian Smith Secretary · appointed 2001 · resigned 2007
- Anderson, Mark Crawford, Councillor Director · appointed 2001 · resigned 2004
- Derick John Mitchell Director · appointed 2001 · resigned 2004
- Alan Raymond Hall Director · appointed 2001 · resigned 2001
- Neil Newby Director · appointed 2001 · resigned 2004
- John Martin Keily Director · appointed 2001 · resigned 2006
- John Richard Barker Director · appointed 2001 · resigned 2004
- Desmond Ray O'Neill Director · appointed 2001 · resigned 2004
- Gillian Rymer Director · appointed 2001 · resigned 2006
- Frank Mummery Director · appointed 2001 · resigned 2006
- Heather Betts Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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