Bluewater Reit Limited

Company 08622139 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

1y median 1y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 8Business services 2Construction 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Bluewater Outer Area Limited 2 shared directors
Blueco Limited 2 shared directors
Oxford Castle Apartments Limited 1 shared director
Liverpool ONE GP Limited 1 shared director
Liverpool ONE Residential GP Limited 1 shared director
Liverpool ONE Management Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08622139
Status	Active
Type	Private Limited Company
Incorporated	24/07/2013
Address	100 VICTORIA STREET, LONDON, SW1E 5JL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (5)

The Prudential Assurance Company Limited
ownership of shares 25-50% voting rights 25-50%
Ls Bluewater Investments Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Land Securities Portfolio Management Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Land Securities Property Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Land Securities Portfolio Management Limited ceased 2026
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (13)

Oliver Adam Archer Director · appointed 2025
Charles Timothy Treadwell Director · appointed 2025

Show 11 former officers

Joanna Lee Chapman Director · appointed 2022 · resigned 2025
Rosalind Charlotte Futter Director · appointed 2019 · resigned 2022
Despina Don-Wauchope Director · appointed 2014 · resigned 2019
Adrian Michael De Souza Director · appointed 2014 · resigned 2015
Christopher Marshall Gill Director · appointed 2014 · resigned 2015
Mohammed Shahraz Khan Director · appointed 2014 · resigned 2014
Mark Boor Director · appointed 2014 · resigned 2014
Craig Stephen Matheson Director · appointed 2014 · resigned 2014
Thanalakshmi Janandran Secretary · appointed 2013 · resigned 2013
Nicola Josephine Steele Director · appointed 2013 · resigned 2014
Raymond Bradley Thomas Boswell Director · appointed 2013 · resigned 2014

Directors and officers on the Companies House record, current and former.

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