WE ARE Waterloo LTD
Company 04381162 Active
Connected board network
The connection graph needs a free account.
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.
10 directors on the board
- Michael Johnson Director · appointed 2008
- Salazar, Camilo, Mr. Director · appointed 2020
- Christie, Patrick David, Mr. Director · appointed 2021
- Nelms, Edgar, Mr. Director · appointed 2021
- Felicity Joy Maries Director · appointed 2020
- George Islay Calderwood Director · appointed 2024
- Nicholas James Rampley Director · appointed 2015
- Tyler, Charles Harold Noel, Mr. Director · appointed 2020
- Chapman, Magdalena, Mrs. Director · appointed 2020
- Elizabeth Sillett Director · appointed 2010
7.9y median 5.8y
average tenure
18.2y
longest tenure
Directors past 6 years
- Michael Johnson Director · appointed 2008
- Nicholas James Rampley Director · appointed 2015
- Elizabeth Sillett Director · appointed 2010
First-time vs portfolio directors
First-time (5)
- Salazar, Camilo, Mr. Director · appointed 2020
- Christie, Patrick David, Mr. Director · appointed 2021
- Nelms, Edgar, Mr. Director · appointed 2021
- Chapman, Magdalena, Mrs. Director · appointed 2020
- Elizabeth Sillett Director · appointed 2010
Portfolio (5)
- Michael Johnson Director · appointed 2008
- Felicity Joy Maries Director · appointed 2020
- George Islay Calderwood Director · appointed 2024
- Nicholas James Rampley Director · appointed 2015
- Tyler, Charles Harold Noel, Mr. Director · appointed 2020
Also govern a charity
0
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.
Business services 2Education 2Other services 2Health and social care 1Property 1Retail and trade 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 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.
Related organisations
- Lower Marsh Market Limited 2 shared directors
Connected through a shared director
- UTH Properties LTD 1 shared director
- Oasis Community Partnerships 1 shared director
- South Bank BID Limited 1 shared director
- 2PP Limited 1 shared director
- The Bridge AT Waterloo 1 shared director
Deterministic, from public records.
Company details
| Number | 04381162 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/02/2002 |
| Address | BUILD STUDIOS, 203 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7FR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lower Marsh Market Limited
significant influence · notified 2017-01-18 - Build Studios Limited ceased 2019-09-19
significant influence · notified 2018-04-01
Officers (65)
- George Islay Calderwood Director · appointed 2024
- Christie, Patrick David, Mr. Director · appointed 2021
- Nelms, Edgar, Mr. Director · appointed 2021
- Salazar, Camilo, Mr. Director · appointed 2020
- Felicity Joy Maries Director · appointed 2020
- Tyler, Charles Harold Noel, Mr. Director · appointed 2020
- Chapman, Magdalena, Mrs. Director · appointed 2020
- Nicholas James Rampley Director · appointed 2015
- Elizabeth Sillett Director · appointed 2010
- Michael Johnson Director · appointed 2008
Show 55 former officers
- Graham, Charles Donald Alexander, Dr. Director · appointed 2022 · resigned 2024
- Baroun, Catherine, Ms. Director · appointed 2022 · resigned 2024
- Sarah Elizabeth Pittaway Director · appointed 2021 · resigned 2024
- Kesby, Glenn Timothy, Mr. Director · appointed 2020 · resigned 2023
- Sarah Jane Edmiston Director · appointed 2019 · resigned 2020
- Krueger, Axel Udo, Mr. Director · appointed 2019 · resigned 2021
- Rachel Helen Beach Director · appointed 2018 · resigned 2021
- Sheldon Malcolm Director · appointed 2016 · resigned 2018
- Manoher Singh Matharu Director · appointed 2016 · resigned 2021
- Jagpal, Gurpreet Singh, Professor Director · appointed 2016 · resigned 2018
- Alastair Edward Lewis Director · appointed 2016 · resigned 2022
- Hugh Desmond Rosen Director · appointed 2014 · resigned 2023
- Simon Charles Timothy Atkins Director · appointed 2014 · resigned 2020
- Paul Jeffrey Marshall Director · appointed 2013 · resigned 2019
- John Langley Director · appointed 2013 · resigned 2020
- Steven Paul Chapman Director · appointed 2012 · resigned 2020
- Vinod Karsan Vara Director · appointed 2012 · resigned 2019
- Cathleen Mary Breen Director · appointed 2011 · resigned 2013
- Jorge Gil De Gomez Director · appointed 2011 · resigned 2018
- John Lenaghan Director · appointed 2010 · resigned 2013
- Rebecca Jayne Rivers Director · appointed 2010 · resigned 2014
- Ian Keith Clark Director · appointed 2009 · resigned 2018
- Alexandra Reeves Director · appointed 2009 · resigned 2013
- Timothy Bruce Warren Holbrow Director · appointed 2009 · resigned 2011
- Hugh Rosen Director · appointed 2008 · resigned 2014
- Philip Ward Director · appointed 2008 · resigned 2009
- Waterloo Quarter Business Alliance Corporate-director · appointed 2008 · resigned 2008
- Ruth Vanessa Tansley Pearson Director · appointed 2008 · resigned 2008
- Christopher Longley Director · appointed 2008 · resigned 2014
- Simon Francis Director · appointed 2008 · resigned 2009
- Carol Lawson Director · appointed 2008 · resigned 2011
- Dagmar Hanne Walz Director · appointed 2007 · resigned 2009
- Patrick Stephen Mahon Director · appointed 2007 · resigned 2016
- Nirvair Dhillon Director · appointed 2007 · resigned 2009
- John Rushton Director · appointed 2007 · resigned 2017
- Timothy Joseph Flanagan Director · appointed 2007 · resigned 2008
- Clifford Harry Ellis Director · appointed 2006 · resigned 2007
- Cheng, Horatio Crookdale, Dr Director · appointed 2006 · resigned 2006
- Kevin Fitzmaurice Director · appointed 2006 · resigned 2009
- Edward Oliver Inman Director · appointed 2006 · resigned 2015
- Kevin John James Phillips Director · appointed 2006 · resigned 2009
- Samuel, Elizabeth Ann, Lady Director · appointed 2006 · resigned 2007
- John Rodney Mander Director · appointed 2005 · resigned 2006
- Mary Edith Caffrey Director · appointed 2005 · resigned 2006
- Gurpreet Saggu Director · appointed 2005 · resigned 2010
- Philip Anthony O'Halloran Director · appointed 2005 · resigned 2011
- Guy Rivers Russell Director · appointed 2004 · resigned 2005
- Bankside Corporate Services LTD Corporate-secretary · appointed 2002 · resigned 2005
- David Ernest Mills Director · appointed 2002 · resigned 2009
- Simon Charles Leatham Director · appointed 2002 · resigned 2003
- Phillip Anthony Charles Lawrence Oppenheim Director · appointed 2002 · resigned 2018
- Gerald David Shamash Secretary · appointed 2002 · resigned 2002
- John Townsend Director · appointed 2002 · resigned 2004
- Truss, Richard, Reverend Canon Director · appointed 2002 · resigned 2002
- Christopher Clayton Smith Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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