Company
Breakwaters Management Company Limited
Breakwaters Management Company Limited is an active UK company (number 04914171), incorporated 2003, with 5 current directors including John William Kingston and Lynne Stephanie Kingston. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Lady Mary Neale Alexander 2006-2012 View profile
- Roy Maxwell Byfield Riches 2005-2014 View profile
- Vincent Thomas Nottidge 2004-2005 View profile
- David Michael James West 2003-2004 View profile
- Colin Paul Harley 2004-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/09/2003
Ownership
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.
- Philip George Canfield
significant influence · notified 2016-10-15
Group
- Breakwaters Management Company Limited
is controlled by Philip George Canfield
Evidence
active significant influence · notified 2016-10-15 · source: Companies House PSC register
Ultimately controlled by Philip George Canfield.
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.
5 directors on the board
- John William Kingston Director · appointed 2026
- Lynne Stephanie Kingston Director · appointed 2026
- Lucilla Henrietta Berliand Director · appointed 2026
- Jane Elizabeth Vines Director · appointed 2026
- Philip George Canfield Director · appointed 2004
Directors past 6 years
- Philip George Canfield Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Lynne Stephanie Kingston Director · appointed 2026
- Jane Elizabeth Vines Director · appointed 2026
- Philip George Canfield Director · appointed 2004
Portfolio (2)
- John William Kingston Director · appointed 2026
- Lucilla Henrietta Berliand Director · appointed 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04914171
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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