Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Waterloo House Management Company (Wickham Market) Limited

Waterloo House Management Company (Wickham Market) Limited is an active UK company (number 07564064), incorporated 2011, with 4 current directors including Emily Jane Foskett and James Kenneth Fennell. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Waterloo House Management Company (Wickham Market) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Rochelle Pass 2018-2021 Director View profile
  2. Susan Staziker 2011-2018 Director View profile
  3. Pietro Giannone 2011-2018 Director View profile
  4. Rosemary Newman 2011-2019 Director View profile
  5. Andrew David Bigley 2018-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/03/2011

Ownership

Owned by (8) 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.

  • Pietro Giannone ceased 2018-09-06
    significant influence · notified 2016-07-01
  • Rosemary Newman ceased 2018-09-06
    significant influence · notified 2016-07-01 - confirmed: also a director of this company
  • David Payne ceased 2018-09-06
    significant influence · notified 2016-07-01 - confirmed: also a director of this company
  • Susan Staziker ceased 2018-09-06
    significant influence · notified 2016-07-01
  • Rosemary Newman ceased 2019-11-21
    significant influence · notified 2018-10-23 - confirmed: also a director of this company
  • Rochelle Pass ceased 2019-11-20
    significant influence · notified 2018-10-23
  • David Payne ceased 2019-11-21
    significant influence · notified 2018-10-23 - confirmed: also a director of this company
  • Anthony Stroker ceased 2019-11-20
    significant influence · notified 2018-10-23

Group

  1. Waterloo House Management Company (Wickham Market) Limited is controlled by Pietro Giannone
    Evidence
    ceased significant influence · notified 2016-07-01, ceased 2018-09-06 · source: Companies House PSC register

Ultimately controlled by Pietro Giannone.

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.

Financials

Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

8.9y median 7.5y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Manufacturing 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07564064
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data