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Company · London Liquidation

Waterside Villages Properties Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Waterside Villages Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Prime Nominees Limited 2020-2021 Corporate-director View profile
  2. Martin Robert Orrell 2020-2021 Director View profile
  3. Angel Severino Rodriguez Campos 2020-2020 Director View profile
  4. Michael William Ian Whyke 2019-2020 Director View profile
  5. Ian Edward Sands 2017-2019 Director View profile
  6. Mark Ingham 2017-2018 Director View profile
  7. Thomas Terence Mccarthy 2017-2018 Director View profile
  8. Simon Patrick Hume-Kendall 2017-2017 Director View profile
  9. Elten Herbert Barker 2017-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
20/04/2017
Registered office
London

Ownership

Owned by (2) 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.

  • Simon Patrick Hume-Kendall ceased 2017-11-21
    25-50% shares, 25-50% voting · notified 2017-04-20
  • Elten Herbert Barker ceased 2017-11-21
    25-50% shares, 25-50% voting · notified 2017-04-20
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Waterside Villages Properties Limited is controlled by Simon Patrick Hume-Kendall
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-04-20, ceased 2017-11-21 · source: Companies House PSC register

Ultimately controlled by Simon Patrick Hume-Kendall.

22 other companies in this group

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.

1 directors on the board

5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10731700
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2023
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data