Water Lane Trustees Limited
Company 04230684 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Smallworldwide Limited 1 shared director
- GE Vernova Electrification Software UK Limited 1 shared director
- GE Vernova Industrial Sterling Treasury Services 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04230684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2001 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ge Vernova Electrification Software Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Huibert Cornelis Brouwer ceased 2024 Dutch
right to appoint and remove directors
Officers (18)
- John Kevin O'Keeffe Director · appointed 2024
- Huibert Cornelis Brouwer Director · appointed 2024
Show 16 former officers
- Sanjay Kumar Passi Director · appointed 2019 · resigned 2024
- Iain Graham Ross Macdonald Director · appointed 2018 · resigned 2024
- Margaret Morton Director · appointed 2018 · resigned 2019
- Wake, Hilary Anne, Mrs. Director · appointed 2015 · resigned 2018
- Shona Clare Searle Director · appointed 2015 · resigned 2018
- John Vernon Tomlinson Director · appointed 2015 · resigned 2015
- Andrew Neil Maccaig Director · appointed 2015 · resigned 2020
- Mark Samuel Wilton Lee Director · appointed 2006 · resigned 2007
- Novica Novakovic Director · appointed 2005 · resigned 2010
- Kevin James Boyd Director · appointed 2003 · resigned 2006
- Brian Robert Shears Secretary · appointed 2001 · resigned 2005
- Peter John Cavill Director · appointed 2001 · resigned 2015
- Jeffrey Lawrence Perrin Director · appointed 2001 · resigned 2007
- Charles Henry Paterson Director · appointed 2001 · resigned 2003
- Rhys John Williams Director · appointed 2001 · resigned 2007
- Shoosmiths Directors Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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