Waterman House Investments Limited
Company 12186770 Active
Connected board network
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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.
2 directors on the board
- Ashley Hardy Marks Director · appointed 2025
- Robert Stafler Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Ashley Hardy Marks Director · appointed 2025
- Robert Stafler Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Chun to Lo Director · appointed 2019 · resigned 2025
- So Po Leung Director · appointed 2019 · resigned 2025
- Kelvin Lam Director · appointed 2021 · resigned 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.
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
- Manex Properties Limited 2 shared directors
- MNX Properties Limited 2 shared directors
- Amano LDN Limited 2 shared directors
- Cappuccino 3 Limited 2 shared directors
- Cappuccino 2 Limited 2 shared directors
- Excellion GG Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12186770 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2019 |
| Address | 4TH FLOOR, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- So Po Leung ceased 2019-09-03
25-50% shares, 25-50% voting · notified 2019-09-03 - Chun to Lo ceased 2019-09-10
significant influence · notified 2019-09-10 - MNX Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-29
Officers (7)
- Ashley Hardy Marks Director · appointed 2025
- Robert Stafler Director · appointed 2025
- Christopher Woodford Secretary · appointed 2025
Show 4 former officers
- Kelvin Lam Director · appointed 2021 · resigned 2025
- Kar Kenneth Szeto Director · appointed 2019 · resigned 2021
- Chun to Lo Director · appointed 2019 · resigned 2025
- So Po Leung Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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