Cole Waterhouse Limited

Company 10238591 Active

Connected board network

The connection graph needs a free account.

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.

5 directors on the board

Brendan Flood Director · appointed 2016
Roderick Charles Priestley Director · appointed 2016
Gregory Ritchie Director · appointed 2016
Joanne Christina Priestley Director · appointed 2017
Damian Flood Director · appointed 2016

9.8y median 10.1y

average tenure

10.1y

longest tenure

Directors past 6 years

Brendan Flood Director · appointed 2016
Roderick Charles Priestley Director · appointed 2016
Gregory Ritchie Director · appointed 2016
Joanne Christina Priestley Director · appointed 2017
Damian Flood Director · appointed 2016

First-time vs portfolio directors

First-time (1)

Joanne Christina Priestley Director · appointed 2017

Portfolio (4)

Brendan Flood Director · appointed 2016
Roderick Charles Priestley Director · appointed 2016
Gregory Ritchie Director · appointed 2016
Damian Flood Director · appointed 2016

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 35Finance 30Construction 21Professional services 9Education 6Other services 5Dormant 4Arts and leisure 3

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

Where to look Suggested search: succession planning for long-tenured seats.

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

Cole Waterhouse AM Limited 4 shared directors
Cole Waterhouse (Wembley) Limited 3 shared directors
Anchorage Gateway (CW) Limited 3 shared directors
Trinity Finco (CW) Limited 3 shared directors
Cole Waterhouse DM Limited 3 shared directors
Yome AM Limited 3 shared directors

Deterministic, from public records.

Company details

Number	10238591
Status	Active
Type	Private Limited Company
Incorporated	17/06/2016
Address	9TH FLOOR, 80, MOSLEY STREET, MANCHESTER, M2 3FX
Accounts next due	25/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Owned by (4) 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.

Brendan Flood
significant influence · notified 2016-06-17
Roderick Priestly ceased 2017-11-13
25-50% shares · notified 2016-06-17
Real Estate Capital Limited
25-50% shares, 25-50% voting · notified 2016-06-17
Shepherdess Weston Limited
25-50% shares, 25-50% voting · notified 2017-11-13

Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Cole Waterhouse (Wembley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01
Auxilium Real Estate Limited
25-50% shares · notified 2019-05-19
13290883
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25
Cole Waterhouse (Stadium) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-21
13620490
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-14
LCV (CW) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-15
Trinity Finco (CW) Limited
25-50% shares, 25-50% voting · notified 2022-12-22
Cole Waterhouse AM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-19
Cole Waterhouse IM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06
Cole Waterhouse DM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15
Anchorage Gateway (CW) Limited ceased 2020-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-17
Cole Waterhouse (TW) Holdco LTD ceased 2024-04-30
significant influence · notified 2020-03-28
Anchorage Gateway (Holdco) Limited ceased 2021-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25
Anchorage Gateway (Finco) Limited ceased 2021-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26
Anchorage Gateway (CW) Limited ceased 2021-04-20
50-75% shares, 50-75% voting, appoints directors · notified 2021-03-29
Anchorage Gateway (Finco) Limited ceased 2021-06-03
25-50% shares, 25-50% shares (firm) · notified 2021-04-20
Trinity Holdco (CW) Limited ceased 2022-10-10
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04
Trinity Finco (CW) Limited ceased 2022-10-10
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04

Officers (6)

Joanne Christina Priestley Director · appointed 2017
Brendan Flood Director · appointed 2016
Roderick Charles Priestley Director · appointed 2016
Gregory Ritchie Director · appointed 2016
Damian Flood Director · appointed 2016

Show 1 former officer

Robert Austin Guest Secretary · appointed 2016 · resigned 2017

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

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