Company
Bluewater Reit Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Joanna Lee Chapman 2022-2025 View profile
- Rosalind Charlotte Futter 2019-2022 View profile
- Despina Don-Wauchope 2014-2019 View profile
- Adrian Michael De Souza 2014-2015 View profile
- Christopher Marshall Gill 2014-2015 View profile
- Mohammed Shahraz Khan 2014-2014 View profile
- Mark Boor 2014-2014 View profile
- Craig Stephen Matheson 2014-2014 View profile
- Nicola Josephine Steele 2013-2014 View profile
- Raymond Bradley Thomas Boswell 2013-2014 View profile
- Thanalakshmi Janandran 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/07/2013
Ownership
Owned by (5) 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.
- The Prudential Assurance Company Limited
25-50% shares, 25-50% voting · notified 2022-03-31 - LS Bluewater Investments Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-03-31 - Land Securities Portfolio Management Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Land Securities Property Holdings Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Land Securities Portfolio Management Limited ceased 2026-03-31
50-75% shares, 50-75% voting, appoints directors · notified 2022-03-31
Group
- Bluewater Reit Limited
is controlled by LS Bluewater Investments Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register - LS Bluewater Investments Limited
is controlled by Land Securities Portfolio Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28 · source: Companies House PSC register
Ultimately controlled by Land Securities Portfolio Management Limited.
71 other companies in this group
- B.M. COM. Lease Extension LLP
- Liverpool Property Investments Limited
- Bluewater Outer Area Limited
- 08330487
- LS Project 92 Limited
- LS Outlets NO 1 GP Limited
- LS Shepherds Bush Limited
- LS Portfolio Investments Limited
- LS Xscape Milton Keynes Limited
- LS Liverpool Limited
- OC308448
- The X-Leisure (General Partner) Limited
- LS Outlets NO 2 GP Limited
- LS Thanet Limited
- LS West India Quay Limited
- Greyhound Target Limited
- Southside Nominees NO.1 Limited
- LS Silverburn Limited
- 08264831
- LS Arundel Nominee Limited
- LS Finchley Road Limited
- Liverpool ONE Residential GP Limited
- LS Leisure Parks Investments Limited
- Southside General Partner Limited
- LS (Workington) Nominee 2 Limited
- LS Brighton Marina Limited
- LS Street Limited
- Gtam Apex Lakeside Limited
- Bath Road Taplow Limited
- Trinity Quarter Developments Limited
- OC308449
- LS Cambridge Limited
- LS White Rose Limited
- LS Chesterfield Limited
- LS Southside Limited
- LS (Jaguar) GP Investments Limited
- LS Kingsmead Limited
- LS Street GP Limited
- LS Clayton Square Limited
- Blueco Limited
- LS Chadwell Heath Limited
- LS Times Square GP Limited
- Ravenseft Properties Limited
- Knollys House (NO. 1) Limited
- Hecf Soho 2 Limited
- Eron Investments Limited
- LS (Workington) Nominee 1 Limited
- Land Securities Trinity Limited
- Knollys House Limited
- Southside Nominees NO.2 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
- Oliver Adam Archer Director · appointed 2025
- Charles Timothy Treadwell Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Oliver Adam Archer Director · appointed 2025
- Charles Timothy Treadwell Director · appointed 2025
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
- 08622139
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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