Company · London
WE ARE Waterloo LTD
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- George Islay CalderwoodDirector · since 2024
- Patrick David ChristieDirector · since 2021
- Edgar NelmsDirector · since 2021
- Camilo SalazarDirector · since 2020
- Felicity Joy MariesDirector · since 2020
- Charles Harold Noel TylerDirector · since 2020
- Magdalena ChapmanDirector · since 2020
- Nicholas James RampleyDirector · since 2015
- Elizabeth SillettDirector · since 2010
- Michael JohnsonDirector · since 2008
Previous officers 55
- Dr Charles Donald Alexander Graham 2022-2024 View profile
- Catherine Baroun 2022-2024 View profile
- Sarah Elizabeth Pittaway 2021-2024 View profile
- Glenn Timothy Kesby 2020-2023 View profile
- Sarah Jane Edmiston 2019-2020 View profile
- Axel Udo Krueger 2019-2021 View profile
- Rachel Helen Beach 2018-2021 View profile
- Sheldon Malcolm 2016-2018 View profile
- Manoher Singh Matharu 2016-2021 View profile
- Professor Gurpreet Singh Jagpal 2016-2018 View profile
- Alastair Edward Lewis 2016-2022 View profile
- Hugh Desmond Rosen 2014-2023 View profile
- Simon Charles Timothy Atkins 2014-2020 View profile
- Paul Jeffrey Marshall 2013-2019 View profile
- John Langley 2013-2020 View profile
- Steven Paul Chapman 2012-2020 View profile
- Vinod Karsan Vara 2012-2019 View profile
- Cathleen Mary Breen 2011-2013 View profile
- Jorge Gil De Gomez 2011-2018 View profile
- John Lenaghan 2010-2013 View profile
- Rebecca Jayne Rivers 2010-2014 View profile
- Ian Keith Clark 2009-2018 View profile
- Alexandra Reeves 2009-2013 View profile
- Timothy Bruce Warren Holbrow 2009-2011 View profile
- Hugh Rosen 2008-2014 View profile
- Philip Ward 2008-2009 View profile
- Waterloo Quarter Business Alliance 2008-2008 View profile
- Ruth Vanessa Tansley Pearson 2008-2008 View profile
- Christopher Longley 2008-2014 View profile
- Simon Francis 2008-2009 View profile
- Carol Lawson 2008-2011 View profile
- Dagmar Hanne Walz 2007-2009 View profile
- Patrick Stephen Mahon 2007-2016 View profile
- Nirvair Dhillon 2007-2009 View profile
- John Rushton 2007-2017 View profile
- Timothy Joseph Flanagan 2007-2008 View profile
- Clifford Harry Ellis 2006-2007 View profile
- Dr Horatio Crookdale Cheng 2006-2006 View profile
- Kevin Fitzmaurice 2006-2009 View profile
- Edward Oliver Inman 2006-2015 View profile
- Kevin John James Phillips 2006-2009 View profile
- Lady Elizabeth Ann Samuel 2006-2007 View profile
- John Rodney Mander 2005-2006 View profile
- Mary Edith Caffrey 2005-2006 View profile
- Gurpreet Saggu 2005-2010 View profile
- Philip Anthony O'Halloran 2005-2011 View profile
- Guy Rivers Russell 2004-2005 View profile
- David Ernest Mills 2002-2009 View profile
- Simon Charles Leatham 2002-2003 View profile
- Phillip Anthony Charles Lawrence Oppenheim 2002-2018 View profile
- John Townsend 2002-2004 View profile
- Truss, Richard, Reverend Canon 2002-2002 View profile
- Christopher Clayton Smith 2002-2006 View profile
- Bankside Corporate Services LTD 2002-2005 View profile
- Gerald David Shamash 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 25/02/2002
- Registered office
- London
- Previous names
- Waterloo Quarter Business Improvement District (BID) LTD (until 18/01/2017)
Waterloo Quarter Business Alliance LTD. (until 21/12/2009)
Group
No further corporate or individual controller is recorded above WE ARE Waterloo LTD on the PSC register - it appears to be the top of its group.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £8,650 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Community Fund · £8,650
Most recent
- The National Lottery Community Fund
Board analysis
Board 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
- Camilo Salazar Director · appointed 2020
- Patrick David Christie Director · appointed 2021
- Edgar Nelms Director · appointed 2021
- Felicity Joy Maries Director · appointed 2020
- George Islay Calderwood Director · appointed 2024
- Nicholas James Rampley Director · appointed 2015
- Charles Harold Noel Tyler Director · appointed 2020
- Magdalena Chapman Director · appointed 2020
- Elizabeth Sillett Director · appointed 2010
Directors past 6 years
- Michael Johnson Director · appointed 2008
- Camilo Salazar Director · appointed 2020
- Felicity Joy Maries Director · appointed 2020
- Nicholas James Rampley Director · appointed 2015
- Charles Harold Noel Tyler Director · appointed 2020
- Magdalena Chapman Director · appointed 2020
- Elizabeth Sillett Director · appointed 2010
First-time vs portfolio directors
First-time (5)
- Camilo Salazar Director · appointed 2020
- Patrick David Christie Director · appointed 2021
- Edgar Nelms Director · appointed 2021
- Magdalena Chapman 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
- Charles Harold Noel Tyler Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04381162
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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