Admiralty WAY Owners Company Limited
Company 10602245 Active
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Admiralty WAY Apartments Limited 1 shared director
- Pacific Retail Systems Limited 1 shared director
- Scanmaster Asset Inspections Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10602245 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/02/2017 |
| Address | 15 PENRHYN ROAD, KINGSTON UPON THAMES, KT1 2BZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Michael Newman ceased 2019 British
voting rights 75-100%
Officers (16)
- Michael Newman Director · appointed 2021
- Andrew Ratnayake Director · appointed 2021
- Graham Bartholomew Limted Corporate-secretary · appointed 2020
- Graham James Stephenson Director · appointed 2020
- Shane Mcdermott Director · appointed 2019
- David Brooke Director · appointed 2019
- Richard Jonathan Charney Director · appointed 2019
Show 9 former officers
- Shelagh Joan Fitzpatrick Director · appointed 2021 · resigned 2022
- Georgiana Mary Renfrew Kyme Director · appointed 2020 · resigned 2020
- Georginia Mary Renfrew Kyme Director · appointed 2020 · resigned 2020
- Dorothy Maria Droy Director · appointed 2019 · resigned 2021
- David Brooke Secretary · appointed 2019 · resigned 2020
- Peter Edward Director · appointed 2019 · resigned 2020
- Peter Kenneth Maple Director · appointed 2019 · resigned 2020
- Ian Robert Jacobson Director · appointed 2019 · resigned 2021
- Michael Newman Secretary · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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