Beckton Waterfront Management Company Limited
Company 06210282 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
- Timothy Harry Hutchins Director · appointed 2022
- Chimbalu, Smoden Stanley, Mr. Director · appointed 2022
- Harris, Marc Walter, Mr. Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Timothy Harry Hutchins Director · appointed 2022
- Chimbalu, Smoden Stanley, Mr. Director · appointed 2022
- Harris, Marc Walter, Mr. Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Asda Propco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06210282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2007 |
| Address | C/O VALOR REAL ESTATE PARTNERS LLP, 10 STRATTON STREET, LONDON, W1J 8LG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Aviva Investors Pensions Limited ceased 2021-12-21
50-75% shares · notified 2016-04-06 - Goodman Logistics Developments (UK) Limited ceased 2021-12-23
75-100% voting, appoints directors · notified 2016-04-06 - Viqr London 12 Limited ceased 2023-06-05
25-50% shares · notified 2021-12-21
Officers (18)
- Timothy Harry Hutchins Director · appointed 2022
- Vistra Secretaries Limited Corporate-secretary · appointed 2022
- Chimbalu, Smoden Stanley, Mr. Director · appointed 2022
- Harris, Marc Walter, Mr. Director · appointed 2022
Show 14 former officers
- Rupert Crossland Director · appointed 2021 · resigned 2022
- Jeremy Achkar Director · appointed 2021 · resigned 2022
- Matthew Nelson Phillips Director · appointed 2021 · resigned 2022
- Wielemans, Timour, Mr. Director · appointed 2021 · resigned 2022
- Robert Paul Reed Director · appointed 2019 · resigned 2021
- Robert Michael Walker Director · appointed 2017 · resigned 2019
- Jason Duncan Harris Director · appointed 2011 · resigned 2021
- Charles Edward Crossland Director · appointed 2010 · resigned 2021
- James Martin Cornell Director · appointed 2009 · resigned 2021
- Graham Nicholas Pardoe Director · appointed 2009 · resigned 2011
- Ancosec Limited Corporate-secretary · appointed 2008 · resigned 2021
- Jason Andrew Denholm Dalby Director · appointed 2007 · resigned 2010
- Paul Antony Hodge Director · appointed 2007 · resigned 2009
- David Anthony Brett Director · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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