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Companies/01061531

London Waterbus Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
TS
Mr Teddy SagiIndividual
Shares: over 75%, up to 100%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 2017-07-11 · No cessation recorded

Source record 117501662
Show 2 ceased records
Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-18 · Ceased 2020-02-12

Source record 107168168
Market Tech Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-07-11

Source record 106410995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
PL
Pierre LalliaCurrent director
Appointed 2025-10-23 · Director
+21 others
EG
Eylon GarfunkelCurrent director
Appointed 2018-12-11 · 7 yrs · Cpo & Cfo
+98 others
Show 22 historical appointments
MM
Margarita MilosavljevicResigned director
Resigned 2021-09-06 · 4 yrs · Commercial Director
LS
Leon ShelleyResigned secretary
Resigned 2019-06-25 · 2 yrs
YS
Yaron ShaharResigned director
Resigned 2019-02-21 · 2 yrs · Ceo
SN
Sagi NiriResigned director
Resigned 2018-05-23 · Cpo / Cfo
CM
Chen MoravskyResigned director
Resigned 2018-05-23 · Ceo
RA
Robert AkkermanResigned director
Resigned 2017-06-20 · 1 yr · Director
DB
David BrownResigned director
Resigned 2016-07-13 · Chartered Accountant
AS
Alon ShamirResigned director
Resigned 2014-10-10 · 1 yr · Director
DR
Daniel ReesResigned director
Resigned 2014-05-07 · Analyst
GS
Gavin SteinResigned director
Resigned 2013-03-22 · Director
MA
Mathew AbramskyResigned director
Resigned 2013-03-22 · Analyst
GF
Graham FosterResigned director
Resigned 2011-12-21 · Finacial Cotroller Investments
JB
Justine BorjaResigned director
Resigned 2011-12-21 · 1 yr · Analyst Private Equity Real Estate
LM
Lauren McgibbonResigned director
Resigned 2011-12-21 · 1 yr · Principal Private Equity Real Estate
MA
Michael AndersonResigned director
Resigned 2011-12-21 · 2 yrs · Finance Director
CP
Catherine PalmerResigned director
Resigned 1991-11-28 · 20 yrs · Office Manager
ER
Eric ReynoldsResigned director
Resigned 1991-11-28 · 8 yrs · Manager
PW
Peter WheelerResigned director
Resigned 1991-11-28 · 20 yrs · Chartered Surveyor
PB
Peter BeesleyResigned secretary
Resigned 1991-11-28 · 20 yrs
KF
Kenneth FulfordResigned director
Resigned 1991-11-28 · 20 yrs · Medical Doctor

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active