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WE ARE Waterloo LTD

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 55

  1. Dr Charles Donald Alexander Graham 2022-2024 Director View profile
  2. Catherine Baroun 2022-2024 Director View profile
  3. Sarah Elizabeth Pittaway 2021-2024 Director View profile
  4. Glenn Timothy Kesby 2020-2023 Director View profile
  5. Sarah Jane Edmiston 2019-2020 Director View profile
  6. Axel Udo Krueger 2019-2021 Director View profile
  7. Rachel Helen Beach 2018-2021 Director View profile
  8. Sheldon Malcolm 2016-2018 Director View profile
  9. Manoher Singh Matharu 2016-2021 Director View profile
  10. Professor Gurpreet Singh Jagpal 2016-2018 Director View profile
  11. Alastair Edward Lewis 2016-2022 Director View profile
  12. Hugh Desmond Rosen 2014-2023 Director View profile
  13. Simon Charles Timothy Atkins 2014-2020 Director View profile
  14. Paul Jeffrey Marshall 2013-2019 Director View profile
  15. John Langley 2013-2020 Director View profile
  16. Steven Paul Chapman 2012-2020 Director View profile
  17. Vinod Karsan Vara 2012-2019 Director View profile
  18. Cathleen Mary Breen 2011-2013 Director View profile
  19. Jorge Gil De Gomez 2011-2018 Director View profile
  20. John Lenaghan 2010-2013 Director View profile
  21. Rebecca Jayne Rivers 2010-2014 Director View profile
  22. Ian Keith Clark 2009-2018 Director View profile
  23. Alexandra Reeves 2009-2013 Director View profile
  24. Timothy Bruce Warren Holbrow 2009-2011 Director View profile
  25. Hugh Rosen 2008-2014 Director View profile
  26. Philip Ward 2008-2009 Director View profile
  27. Waterloo Quarter Business Alliance 2008-2008 Corporate-director View profile
  28. Ruth Vanessa Tansley Pearson 2008-2008 Director View profile
  29. Christopher Longley 2008-2014 Director View profile
  30. Simon Francis 2008-2009 Director View profile
  31. Carol Lawson 2008-2011 Director View profile
  32. Dagmar Hanne Walz 2007-2009 Director View profile
  33. Patrick Stephen Mahon 2007-2016 Director View profile
  34. Nirvair Dhillon 2007-2009 Director View profile
  35. John Rushton 2007-2017 Director View profile
  36. Timothy Joseph Flanagan 2007-2008 Director View profile
  37. Clifford Harry Ellis 2006-2007 Director View profile
  38. Dr Horatio Crookdale Cheng 2006-2006 Director View profile
  39. Kevin Fitzmaurice 2006-2009 Director View profile
  40. Edward Oliver Inman 2006-2015 Director View profile
  41. Kevin John James Phillips 2006-2009 Director View profile
  42. Lady Elizabeth Ann Samuel 2006-2007 Director View profile
  43. John Rodney Mander 2005-2006 Director View profile
  44. Mary Edith Caffrey 2005-2006 Director View profile
  45. Gurpreet Saggu 2005-2010 Director View profile
  46. Philip Anthony O'Halloran 2005-2011 Director View profile
  47. Guy Rivers Russell 2004-2005 Director View profile
  48. David Ernest Mills 2002-2009 Director View profile
  49. Simon Charles Leatham 2002-2003 Director View profile
  50. Phillip Anthony Charles Lawrence Oppenheim 2002-2018 Director View profile
  51. John Townsend 2002-2004 Director View profile
  52. Truss, Richard, Reverend Canon 2002-2002 Director View profile
  53. Christopher Clayton Smith 2002-2006 Director View profile
  54. Bankside Corporate Services LTD 2002-2005 Corporate-secretary View profile
  55. Gerald David Shamash 2002-2002 Secretary 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 total

360Giving 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 £8,6502020-02-28
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

7.9y median 5.8y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (5)

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.

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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