Water Lane (Management) Limited
Private, limited by guarantee, no share capital · London
ActiveUnited KingdomIncorporated 1988Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedVoting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 140541466St. James's Place Uk PlcCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 146549108Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 150431368People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalCorpB-Hive Company Secretarial Services LimitedCurrent secretary
Appointed 2026-10-01
Show 32 historical appointments
CorpRendall & Rittner LimitedResigned secretary
Resigned 2025-01-27 · 1 yr
PR
Phillip RodgerResigned director
Resigned 2014-02-07 · 7 yrs · Chartered Surveyor
DL
Resigned 2014-02-07 · 7 yrs · Accountant
CW
Colin WhittingtonResigned director
Resigned 2013-04-23 · Lawyer
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2012-12-30 · 1 yr
RC
Richard CrombieResigned director
Resigned 2008-09-24 · 5 yrs · Director
CorpJ P Morgan Secretaries UK LimitedResigned secretary
Resigned 2008-09-24 · 4 yrs
SO
Stephen OltonResigned director
Resigned 2008-09-24 · 4 yrs · Director
JS
John StuartResigned director
Resigned 2008-09-24 · 5 yrs · Director
SS
Stephen SlocombeResigned secretary
Resigned 2007-06-01 · 1 yr
IG
Ian GatissResigned director
Resigned 2007-03-26 · 1 yr · Asset Manager
MU
Manuel Uria FernandezResigned director
Resigned 2007-03-15 · 1 yr · Finance Manager
NH
Neil HarrisResigned director
Resigned 2007-02-12 · 1 yr · Asset Manager
JB
Janine BamberResigned secretary
Resigned 2006-12-22 · Legal Counsel
SB
Stephanie BothaResigned director
Resigned 2006-10-17 · Controller
CA
Christoffer AbramsonResigned director
Resigned 2005-06-29 · 1 yr · Chief Financial Officer
GB
Grace BrownResigned secretary
Resigned 2004-12-15 · 2 yrs
ID
Ilaria Del BeatoResigned director
Resigned 2004-06-03 · 2 yrs · Chartered Surveyor
SC
Shay CaseyResigned director
Resigned 2004-06-03 · 2 yrs · Chartered Surveyor
BW
Beatrix WeissResigned secretary
Resigned 2004-06-03
RD
Richard DebneyResigned director
Resigned 2001-04-02 · 3 yrs · Chartered Surveyor
ML
Martyn LewisResigned director
Resigned 1998-11-18 · 2 yrs · Chartered Surveyor
PC
Paul ConnellanResigned director
Resigned 1996-10-21 · 1 yr · Chartered Surveyor
SS
Sylvia StoneResigned director
Resigned 1993-10-14 · 2 yrs · Chartered Surveyor
AK
Resigned 1993-10-14 · 7 yrs · Accountant
MD
Martin DelaneyResigned director
Resigned 1991-12-31 · 1 yr · Chartered Surveyor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active