Waterfront GP Limited
Company 04392460 Active
Connected board network
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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.
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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.
3 directors on the board
- Tracy Alexandra Jones Director · appointed 2025
- Matt Jude Mason Director · appointed 2025
- Sarah Catherine Mullin Director · appointed 2005
7.6y median 1.1y
average tenure
20.6y
longest tenure
Directors past 6 years
- Sarah Catherine Mullin Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Tracy Alexandra Jones Director · appointed 2025
- Matt Jude Mason Director · appointed 2025
- Sarah Catherine Mullin Director · appointed 2005
1
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.
Property 9Business services 6Arts and leisure 2Professional services 2Education 1Finance 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
- Ansco Management Limited 3 shared directors
- Waterfront Partner 1 Limited 3 shared directors
- DOV Devco Limited 3 shared directors
Connected through a shared director
- Anschutz Sports Holdings LTD. 1 shared director
- King's School, Rochester 1 shared director
- Ansco Piazza Building 1 LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 04392460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2002 |
| Address | THE O2, PENINSULA SQUARE, LONDON, SE10 0DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ansco Management Limited
75-100% shares · notified 2016-04-06
Officers (26)
- Tracy Alexandra Jones Director · appointed 2025
- Matt Jude Mason Director · appointed 2025
- Alistair Hardy Wood Secretary · appointed 2007
- Sarah Catherine Mullin Director · appointed 2005
Show 22 former officers
- Nick Lyle Director · appointed 2015 · resigned 2025
- Sean Arnold Director · appointed 2015 · resigned 2025
- Thomas Miserendino Director · appointed 2014 · resigned 2019
- Paul Reeve Director · appointed 2013 · resigned 2015
- Joseph James Marciano Director · appointed 2012 · resigned 2014
- Sarah Mary Brooks Director · appointed 2012 · resigned 2013
- Christopher Kangis Secretary · appointed 2012 · resigned 2015
- Alexander James Hill Director · appointed 2008 · resigned 2015
- David Lachlan Campbell Director · appointed 2005 · resigned 2011
- Scott A Blackmun Director · appointed 2004 · resigned 2006
- Daniel Louis Beckerman Director · appointed 2004 · resigned 2012
- Jessica Lorien Koravos Director · appointed 2004 · resigned 2012
- Jayne Eleanor Mcgivern Director · appointed 2004 · resigned 2005
- Herbert William Martin Director · appointed 2004 · resigned 2004
- Paul Ronayne Harries Director · appointed 2004 · resigned 2006
- David Keith Perry Director · appointed 2004 · resigned 2004
- Nicholas Simon Keith Shattock Director · appointed 2002 · resigned 2004
- David Stewart Hutton Director · appointed 2002 · resigned 2004
- Detlef Kornett Secretary · appointed 2002 · resigned 2004
- Timothy Leiweke Director · appointed 2002 · resigned 2012
- Office Organization & Services Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
- Peregrine Secretarial Services Limited Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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