Waterfront (Warwick) Management Company Limited
Company 06371938 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.
2 directors on the board
- Kirsten Wildman Director · appointed 2024
- Gemma Conlon Director · appointed 2020
3.6y median 3.6y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Kirsten Wildman Director · appointed 2024
- Gemma Conlon Director · appointed 2020
0
also govern a charity
0
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.
Property 4
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.
Related organisations
- Avon View and Swan House Management Company Limited 2 shared directors
Connected through a shared director
- Ropetackle East Management Company Limited 1 shared director
- Grange Management (Southern) Limited 1 shared director
- Conningbrook Lakes Management Limited 1 shared director
- Latimer Blackfriars Road Management Limited 1 shared director
- Broadmeadow Park Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06371938 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/09/2007 |
| Address | 5TH FLOOR, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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
Officers (22)
- Kirsten Wildman Director · appointed 2024
- Gemma Conlon Director · appointed 2020
- Louise Hyde Secretary · appointed 2018
Show 19 former officers
- Lewin Roy Dumper Director · appointed 2019 · resigned 2024
- Joyce Ferguson Director · appointed 2016 · resigned 2020
- Clare Miller Secretary · appointed 2016 · resigned 2018
- CP Bigwood Management LLP Corporate-secretary · appointed 2016 · resigned 2016
- Angela Maria Drum Secretary · appointed 2016 · resigned 2016
- Austen Barry Reid Director · appointed 2016 · resigned 2019
- Steven John Woodcock Director · appointed 2015 · resigned 2016
- Robert William Kerse Director · appointed 2014 · resigned 2015
- Deborah Josephine Upton Director · appointed 2013 · resigned 2016
- Francesco Giuseppe Elia Director · appointed 2013 · resigned 2014
- Deborah Upton Secretary · appointed 2012 · resigned 2016
- Adrian John Shaw Director · appointed 2012 · resigned 2014
- Alan Charles Townshend Director · appointed 2011 · resigned 2012
- Andrew John Doylend Director · appointed 2011 · resigned 2011
- Angela June Firman Secretary · appointed 2011 · resigned 2012
- Elaine Elizabeth Dufaur Director · appointed 2008 · resigned 2011
- Richard James Laugharne Director · appointed 2007 · resigned 2011
- Victoria Christine Noon Secretary · appointed 2007 · resigned 2008
- Lisa Jacqueline Painter Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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