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E1 Waterside Management Limited

E1 Waterside Management Limited is an active UK company (number 04423009), incorporated 2002, with 6 current directors including James Kenneth Emil Hooper and Heather Jane Rajaratnam. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is E1 Waterside Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Gavin Charles Pickering 2019-2024 Director View profile
  2. Michael Stephenson 2015-2025 Director View profile
  3. Kathleen Ann Stephenson 2013-2019 Director View profile
  4. Neil Warman 2006-2007 Director View profile
  5. Farhod Fallah-Moghadam 2006-2013 Director View profile
  6. Joanne Margaret Joliy 2006-2008 Director View profile
  7. Gert Rolien Bach Bach Nielsen 2006-2009 Director View profile
  8. Ian David Milner Brown 2006-2007 Director View profile
  9. Julian Robert Macleod 2002-2005 Director View profile
  10. Derek Brannan 2002-2005 Director View profile
  11. Philip Van Reyk 2002-2004 Director View profile
  12. Breams Corporate Services 2002-2002 Corporate-nominee-director View profile
  13. Susan Theresa Nicklen 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/2002

Financials

Net assets
£16
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

8.2y median 7.3y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
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 3Property 2Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04423009
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data