Peabody Waterfront Limited
Company 04693653 Active
Connected board network
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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
1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years
2 vs 1 portfolio
first-time directors
1
also govern a charity
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Orchard WAY Residents Limited 1 shared director
- Freshleaf Homes Limited 1 shared director
- Connect Property Services Limited 1 shared director
- Southmere Village Management Company Limited 1 shared director
- London Community Boxing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04693653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2003 |
| Address | 45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects41201 - Construction of commercial buildings41202 - Construction of domestic buildings
Ownership - persons with significant control (2)
- Peabody Land Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Family Mosaic Housing ceased 2018
significant influence or control
Officers (35)
- Louise Wykes Secretary · appointed 2025
- Angela Josephine Ellen Wood Director · appointed 2025
- Ellen Sibthorpe Director · appointed 2025
- David Keith Lavarack Director · appointed 2025
Show 31 former officers
- Katie Anne Prowse Secretary · appointed 2023 · resigned 2025
- Argiri Papathos Secretary · appointed 2023 · resigned 2023
- Hari Sothinathan Director · appointed 2023 · resigned 2025
- Terence Hartwell Director · appointed 2022 · resigned 2023
- Ian Jeffrey Mcdermott Director · appointed 2022 · resigned 2025
- Deirdre Denise Moss Director · appointed 2019 · resigned 2024
- Brendan Patrick Sarsfield Director · appointed 2019 · resigned 2021
- Mark Davies Dickinson Director · appointed 2019 · resigned 2019
- Penelope Mckelvey Secretary · appointed 2017 · resigned 2022
- Ian Peters Director · appointed 2017 · resigned 2022
- Jennifer Daly Director · appointed 2017 · resigned 2019
- Catherine Ann Shaw Director · appointed 2017 · resigned 2022
- Phillipa Anne Aitken Director · appointed 2017 · resigned 2024
- Peter Sean Vernon Director · appointed 2017 · resigned 2021
- Ashling Doreen Fox Director · appointed 2015 · resigned 2017
- Moira Ann Griffiths Director · appointed 2015 · resigned 2017
- Heather Elaine Renton Secretary · appointed 2011 · resigned 2017
- Doug Stein Director · appointed 2010 · resigned 2011
- Yvonne Patricia Arrowsmith Director · appointed 2010 · resigned 2014
- John Peter Schofield Director · appointed 2010 · resigned 2017
- Richard Howard Mortimer Director · appointed 2006 · resigned 2017
- Barry John Smith Director · appointed 2006 · resigned 2009
- Kenneth John Youngman Director · appointed 2006 · resigned 2017
- John William Gibbons Secretary · appointed 2006 · resigned 2017
- Tripat Chakraborty Secretary · appointed 2004 · resigned 2006
- Christopher James Pierce Director · appointed 2004 · resigned 2006
- Norman Hamilton Director · appointed 2004 · resigned 2009
- Ian Charles Edward Jones Director · appointed 2004 · resigned 2006
- Ian Gordon Millar Director · appointed 2004 · resigned 2009
- Sandra Ngozi Okoro Director · appointed 2004 · resigned 2006
- T&H Directors Limited Corporate-director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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