Waterside Point (Freehold) LTD
Company 05304699 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.
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bewley Homes PLC 1 shared director
- Bewley Group Limited 1 shared director
- Spring Ventures Nominees Limited 1 shared director
- Grow Software Limited 1 shared director
- HFH Complex Care Limited 1 shared director
- Independent Growth Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05304699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2004 |
| Address | 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- John Michael Hudson Director · appointed 2024
- William John Carroll Secretary · appointed 2022
- Siavash Haroun Mahdavi Director · appointed 2017
- Christian Alfredo Maximiliano Von Sanden Director · appointed 2015
Show 17 former officers
- Anna D'Eyncourt Brown Director · appointed 2023 · resigned 2024
- Janet Serena Powell Blomfield Director · appointed 2022 · resigned 2025
- William John Carroll Director · appointed 2015 · resigned 2016
- Annelies Geertruida Jansen Director · appointed 2015 · resigned 2017
- David Frank Chaplin Director · appointed 2015 · resigned 2015
- Anthony John Hamilton Director · appointed 2015 · resigned 2024
- Ann O'Brien Director · appointed 2015 · resigned 2015
- William John Carroll Secretary · appointed 2015 · resigned 2019
- David Henry Zelouf Director · appointed 2013 · resigned 2015
- David Croser Director · appointed 2009 · resigned 2014
- Jack Shemtov Director · appointed 2006 · resigned 2015
- Martin Richard Triggs Director · appointed 2005 · resigned 2009
- Rakesh Ashok Patel Secretary · appointed 2005 · resigned 2015
- Robert Jeremy Tatlow Director · appointed 2005 · resigned 2015
- Miles Saumarez Donnelly Director · appointed 2004 · resigned 2006
- Michael Stuart Eve Secretary · appointed 2004 · resigned 2007
- Nelson Smock Riddle Director · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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