Company
Waterfront (Warwick) Management Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Lewin Roy Dumper 2019-2024 View profile
- Joyce Ferguson 2016-2020 View profile
- Austen Barry Reid 2016-2019 View profile
- Steven John Woodcock 2015-2016 View profile
- Robert William Kerse 2014-2015 View profile
- Deborah Josephine Upton 2013-2016 View profile
- Francesco Giuseppe Elia 2013-2014 View profile
- Adrian John Shaw 2012-2014 View profile
- Alan Charles Townshend 2011-2012 View profile
- Andrew John Doylend 2011-2011 View profile
- Elaine Elizabeth Dufaur 2008-2011 View profile
- Richard James Laugharne 2007-2011 View profile
- Lisa Jacqueline Painter 2007-2011 View profile
- Clare Miller 2016-2018 View profile
- CP Bigwood Management LLP 2016-2016 View profile
- Angela Maria Drum 2016-2016 View profile
- Deborah Upton 2012-2016 View profile
- Angela June Firman 2011-2012 View profile
- Victoria Christine Noon 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/2007
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.
- Leamington Waterfront LLP
75-100% voting, appoints directors · notified 2017-04-01
Group
- Waterfront (Warwick) Management Company Limited
is controlled by Leamington Waterfront LLP
Evidence
active 75-100% voting, appoints directors · notified 2017-04-01 · source: Companies House PSC register - Leamington Waterfront LLP
is controlled by Your Lifespace Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - Your Lifespace Limited
is controlled by Latimer Developments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01 · source: Companies House PSC register
Ultimately controlled by Latimer Developments Limited.
37 other companies in this group
- Latimer Green Lanes Management Limited
- Mace Develop Latimer Limited
- Grimaldi Development Company Limited
- Lovell Latimer LLP
- Durkan Latimer Eddington LLP
- Century Place (Pulborough) Management Company Limited
- Hadley Penge LLP
- Bonner Road LLP
- Cocoa Works York Management Limited
- Latimer Hill (Hardwick) LLP
- OC423377
- Circle Hill LLP
- Leamington Waterfront LLP
- Latimer (Tendring Colchester Borders Garden Community) Developments Limited
- Islington Wharf Ancoats Management Limited
- Latimer Kirkstall Limited
- Latimer Storrington Limited
- Latimer Weyburn Works Limited
- Twyford Abbey NW10 LLP
- Bovis Latimer (Sherford) LLP
- Furness Quay Residents' Management Company Limited
- Latimer Cocoa Works LLP
- Latimer Blackfriars Road Management Limited
- Your Lifespace Limited
- Latimer Media City Limited
- Rose Square, Twickenham Management Company Limited
- Hadley Streatham LLP
- Eddington Lumo (Management Company) Limited
- Latimer Hill Compass Park LLP
- Broadmeadow Park Management Company Limited
- Linden (York Road) LLP
- Argenta House (Stonebridge Park) LLP
- Twickenham Reach LLP
- Capstone Fields (Hardwick) Management Company Limited
- OC439880
- Latimer Twyford Abbey Limited
- Latimer Developments Limited
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.
2 directors on the board
- Kirsten Wildman Director · appointed 2024
- Gemma Conlon Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Kirsten Wildman Director · appointed 2024
- Gemma Conlon Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06371938
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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