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Companies/04693653

Peabody Waterfront Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-17 · No cessation recorded

Source record 98560278
Show 1 ceased record
Significant influence or control

Notified 2017-03-11 · Ceased 2018-03-29

Source record 96642272

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
LW
Louise WykesCurrent secretary
Appointed 2025-11-29
ES
Ellen SibthorpeCurrent director
Appointed 2025-05-09 · 1 yr · Group Strategy Director
AW
Appointed 2025-05-09 · 1 yr · Deputy Executive Director
DL
David LavarackCurrent director
Appointed 2025-05-09 · 1 yr · Executive Director Group Support Service
+8 others
Show 31 historical appointments
KP
Katie ProwseResigned secretary
Resigned 2023-12-01 · 1 yr
AP
Argiri PapathosResigned secretary
Resigned 2023-06-21
HS
Hari SothinathanResigned director
Resigned 2023-03-14 · 2 yrs · Chartered Surveyor
TH
Terence HartwellResigned director
Resigned 2022-09-20 · Director
IM
Ian McdermottResigned director
Resigned 2022-04-01 · 3 yrs · Director
DM
Deirdre MossResigned director
Resigned 2019-09-25 · 4 yrs · Non-Executive Director
BS
Brendan SarsfieldResigned director
Resigned 2019-09-25 · 2 yrs · Chief Executive
MD
Mark DickinsonResigned director
Resigned 2019-05-09 · Chief Executive
PM
Penelope MckelveyResigned secretary
Resigned 2017-12-11 · 4 yrs
IP
Ian PetersResigned director
Resigned 2017-06-30 · 5 yrs · Non-Executive Director
CS
Catherine ShawResigned director
Resigned 2017-06-30 · 4 yrs · Deputy Chief Executive
JD
Jennifer DalyResigned director
Resigned 2017-06-30 · 2 yrs · Director Of Planning
PA
Phillipa AitkenResigned director
Resigned 2017-06-30 · 7 yrs · Non Executive Director
PV
Peter VernonResigned director
Resigned 2017-06-30 · 4 yrs · Chief Executive
MG
Moira GriffithsResigned director
Resigned 2015-03-02 · 2 yrs · Housing Association Director
AF
Ashling FoxResigned director
Resigned 2015-03-02 · 2 yrs · Housing Association Director
HR
Heather RentonResigned secretary
Resigned 2011-02-25 · 6 yrs
DS
Doug SteinResigned director
Resigned 2010-11-15 · Director
YA
Yvonne ArrowsmithResigned director
Resigned 2010-11-15 · 3 yrs · Director
JS
John SchofieldResigned director
Resigned 2010-11-15 · 6 yrs · Director
RM
Richard MortimerResigned director
Resigned 2006-08-24 · 10 yrs · Housing Association Director
BS
Barry SmithResigned director
Resigned 2006-07-28 · 3 yrs · Housing Consultant
JG
John GibbonsResigned secretaryResigned director
Resigned 2006-07-28 · 4 yrs · Housing Association Director
KY
Kenneth YoungmanResigned director
Resigned 2006-07-28 · 10 yrs · Housing Association Director
SO
Sandra OkoroResigned director
Resigned 2004-06-23 · 2 yrs · Solicitor
TC
Tripat ChakrabortyResigned secretary
Resigned 2004-06-23 · 2 yrs · Company Secretary
IM
Ian MillarResigned director
Resigned 2004-06-23 · 5 yrs · Accountant
IJ
Ian JonesResigned director
Resigned 2004-06-23 · 2 yrs · Housing Association Director
CP
Christopher PierceResigned director
Resigned 2004-06-23 · 2 yrs · Chartered Accountant
NH
Norman HamiltonResigned director
Resigned 2004-06-23 · 5 yrs · Mental Health Act Commissioner

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active