Company
Waterside Places (Nominee ONE) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Michael John Auger 2019-2025 View profile
- David Hoyle 2013-2022 View profile
- Quentin Patrick Pickford 2013-2021 View profile
- Nigel John Howard Franklin 2012-2019 View profile
- Robin Edward Rowlinson Evans 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/10/2012
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.
- Waterside Places (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Waterside Places (Nominee ONE) Limited
is controlled by Waterside Places (General Partner) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Waterside Places (General Partner) Limited
is controlled by Canal & River Trading CIC
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Canal & River Trading CIC
is controlled by Canal & River Trust
Evidence
active 75-100% shares · notified 2016-04-07 · source: Companies House PSC register
Ultimately controlled by Canal & River Trust.
31 other companies in this group
- Canal & River Pension Investments LP
- Waterways Pension Trustees Limited
- Canal & River Friends Limited
- BOW Wharf Development LLP
- Paddington Basin Business Barges Limited
- IW Nominee Limited
- Waterside Places (General Partner) Limited
- Canal & River Developments Limited
- Boat Safety Scheme Limited
- Brentford Phase II LLP
- Canal & River Pension Partner Limited
- The Waterways Trust
- NWM Enterprises Limited
- Canal & River Investments Limited
- Roundhouse Birmingham
- Ribble Link Construction and Operation Limited
- Bulbourne Yard Management Company Limited
- Canal & River Trading CIC
- Lock 17 Management Company Limited
- H20 Urban (NO.2) LLP
- Rise Management 1 Company Limited
- Victoria Quays Management Company Limited
- Waterside Places (GP Nominee) Limited
- Blackwall Estates Limited
- Bulbourne Yard Developments LLP
- Canal & River Fundraising Limited
- Canal & River Marinas Limited
- Islington Wharf Management Limited
- Waterside Places (Nominee TWO) Limited
- Limehouse Basin Management Limited
- Canal & River Trust
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 for researchers
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
- Alastair James Cubbin Director · appointed 2022
- James Alexander Stockdale Director · appointed 2025
- Steven Michael Dainty Director · appointed 2021
- Stuart Christopher Mills Director · appointed 2012
Directors past 6 years
- Stuart Christopher Mills Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Alastair James Cubbin Director · appointed 2022
- James Alexander Stockdale Director · appointed 2025
- Steven Michael Dainty Director · appointed 2021
- Stuart Christopher Mills Director · appointed 2012
Also govern a charity
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
- 08248714
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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