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Companies/00219528

Water Street Investments Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1927Private 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 · 0 ceased
Barclays Nominees (George Yard) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 2513386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
JW
Justin Thomas WestCurrent director
Appointed 2025-06-27 · 1 yr · Banker
+2 others
CS
Christopher StangroomeCurrent director
Appointed 2017-12-04 · 8 yrs · Banker
+2 others
SS
Stergios SaloustrosCurrent director
Appointed 2017-12-04 · 8 yrs · Investment Manager
+3 others
CorpBarcosec LimitedCurrent secretary
Appointed 1998-10-06 · 27 yrs
+419 others
Show 19 historical appointments
IC
Ian ChapmanResigned director
Resigned 2024-04-02 · 1 yr · Accountant
SB
Simon BanksResigned director
Resigned 2015-04-20 · 1 yr · Actuary
AB
Annelis BrophyResigned director
Resigned 2014-05-20 · 9 yrs · Accountant
RH
Raphael HarrisResigned director
Resigned 2009-01-09 · 5 yrs · Chartered Accountant
AB
Anthony BroccardoResigned director
Resigned 2008-11-17 · 15 yrs · Investment Manager
CH
Clive HawkinsResigned director
Resigned 2006-06-27 · 2 yrs · Banker
LR
Lynne RosserResigned director
Resigned 2006-06-27 · Pensions Professional
SS
Stuart StephenResigned director
Resigned 2002-09-30 · 3 yrs · Pensions Director
MH
Mark Hyde HarrisonResigned director
Resigned 2002-09-06 · 9 yrs · Investment Director
CW
Christopher WrightResigned director
Resigned 2001-08-24 · 1 yr · Bank Official
JW
Jacqueline WoodsResigned director
Resigned 2001-08-24 · 2 yrs · Bank Official
ST
Stephen TaylorResigned director
Resigned 2001-08-24 · 1 yr · Human Resources Director
JM
John MillsResigned secretary
Resigned 1996-12-31 · 1 yr
AW
Anthony WilliamsResigned secretary
Resigned 1995-03-15 · 1 yr
IR
Iain ReidResigned director
Resigned 1993-09-24 · 7 yrs · Banker
BG
Brian GageResigned director
Resigned 1993-01-03 · 8 yrs · Bank Official
HM
Hamish McallisterResigned director
Resigned 1993-01-03 · 8 yrs · Bank Official
JO
John O ConnorResigned director
Resigned 1993-01-03 · 8 yrs · Chartered Surveyor
JA
John AtterburyResigned secretary
Resigned 1993-01-03 · 2 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active