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Company

Peabody Waterfront Limited

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

Network

The large node is Peabody Waterfront Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Hari Sothinathan 2023-2025 Director View profile
  2. Terence Hartwell 2022-2023 Director View profile
  3. Ian Jeffrey Mcdermott 2022-2025 Director View profile
  4. Deirdre Denise Moss 2019-2024 Director View profile
  5. Brendan Patrick Sarsfield 2019-2021 Director View profile
  6. Mark Davies Dickinson 2019-2019 Director View profile
  7. Ian Peters 2017-2022 Director View profile
  8. Jennifer Daly 2017-2019 Director View profile
  9. Catherine Ann Shaw 2017-2022 Director View profile
  10. Phillipa Anne Aitken 2017-2024 Director View profile
  11. Peter Sean Vernon 2017-2021 Director View profile
  12. Ashling Doreen Fox 2015-2017 Director View profile
  13. Moira Ann Griffiths 2015-2017 Director View profile
  14. Doug Stein 2010-2011 Director View profile
  15. Yvonne Patricia Arrowsmith 2010-2014 Director View profile
  16. John Peter Schofield 2010-2017 Director View profile
  17. Richard Howard Mortimer 2006-2017 Director View profile
  18. Barry John Smith 2006-2009 Director View profile
  19. Kenneth John Youngman 2006-2017 Director View profile
  20. Christopher James Pierce 2004-2006 Director View profile
  21. Norman Hamilton 2004-2009 Director View profile
  22. Ian Charles Edward Jones 2004-2006 Director View profile
  23. Ian Gordon Millar 2004-2009 Director View profile
  24. Sandra Ngozi Okoro 2004-2006 Director View profile
  25. T&H Directors Limited 2003-2004 Corporate-director View profile
  26. Katie Anne Prowse 2023-2025 Secretary View profile
  27. Argiri Papathos 2023-2023 Secretary View profile
  28. Penelope Mckelvey 2017-2022 Secretary View profile
  29. Heather Elaine Renton 2011-2017 Secretary View profile
  30. John William Gibbons 2006-2017 Secretary View profile
  31. Tripat Chakraborty 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/2003

Ownership

Owned by (2) 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.

Group

  1. Peabody Waterfront Limited is controlled by Peabody Land Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17 · source: Companies House PSC register

Ultimately controlled by Peabody Land Limited.

8 other companies 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.

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.

3 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

1
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.

Arts and leisure 1Construction 1Other services 1Property 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
04693653
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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