---
title: "PEABODY WATERFRONT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b351a53b-5c02-593f-949d-e396d62e9bdf
json: https://whiteintel.dev/api/public/dossier/b351a53b-5c02-593f-949d-e396d62e9bdf
identifier: oo:GB-COH-04693653
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEABODY WATERFRONT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04693653`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b351a53b-5c02-593f-949d-e396d62e9bdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b351a53b-5c02-593f-949d-e396d62e9bdf  

## Ownership & control

### Owners / controllers

- **Family Mosaic Housing** (beneficial owner) — https://whiteintel.dev/entity/a124d7b2-1f84-4fa4-8560-2b76307b132d

### Holdings / subsidiaries

- **THAMESMEAD WATERFRONT LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/bea68c9f-ba18-514a-bbea-e6924eac5e34
- **THAMESMEAD WATERFRONT LLP** (beneficial owner) — https://whiteintel.dev/entity/bea68c9f-ba18-514a-bbea-e6924eac5e34

### UBO chain (walk to the ultimate owner)

1. **Family Mosaic Housing** — beneficial owner → *PEABODY WATERFRONT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04693653`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-11
- **Registered office:** 45 Westminster Bridge Road, London, SE1 7JB, England
- **SIC:** 41100, 41201, 41202

### Officers

- WYKES, Louise — secretary · appointed 2025-11-29
- LAVARACK, David Keith — director · British · appointed 2025-05-09
- SIBTHORPE, Ellen — director · British · appointed 2025-05-09
- WOOD, Angela Josephine Ellen — director · British · appointed 2025-05-09
- CHAKRABORTY, Tripat — secretary · Singaporean · appointed 2004-06-23 · resigned 2006-07-26
- GIBBONS, John William — secretary · British · appointed 2006-07-28 · resigned 2011-02-25
- MCKELVEY, Penelope — secretary · appointed 2017-12-11 · resigned 2022-10-07
- PAPATHOS, Argiri — secretary · appointed 2023-06-21 · resigned 2023-12-01
- PROWSE, Katie Anne — secretary · appointed 2023-12-01 · resigned 2025-11-28
- RENTON, Heather Elaine — secretary · appointed 2011-02-25 · resigned 2017-12-11
- T&H SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2003-03-11 · resigned 2004-06-23
- AITKEN, Phillipa Anne — director · Australian · appointed 2017-06-30 · resigned 2024-11-29
- ARROWSMITH, Yvonne Patricia — director · Uk British · appointed 2010-11-15 · resigned 2014-09-30
- DALY, Jennifer — director · British · appointed 2017-06-30 · resigned 2019-09-25
- DICKINSON, Mark Davies — director · British · appointed 2019-05-09 · resigned 2019-09-25
- FOX, Ashling Doreen — director · Irish · appointed 2015-03-02 · resigned 2017-06-30
- GIBBONS, John William — director · British · appointed 2006-07-24 · resigned 2017-06-30
- GRIFFITHS, Moira Ann — director · British · appointed 2015-03-02 · resigned 2017-06-30
- HAMILTON, Norman — director · British · appointed 2004-06-23 · resigned 2009-10-01
- HARTWELL, Terence — director · British · appointed 2022-09-20 · resigned 2023-03-14

### Beneficial owners (Persons with Significant Control)

- [Peabody Land Limited](https://whiteintel.dev/entity/351bb903-520c-5366-add8-3ff45392447b) — 75–100% shares · corporate PSC · England — since 2019-07-17
- [Family Mosaic Housing](https://whiteintel.dev/entity/a124d7b2-1f84-4fa4-8560-2b76307b132d) — significant influence or control · corporate PSC · England — ceased 2018-03-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04693653

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEABODY WATERFRONT LIMITED**. Human view: https://whiteintel.dev/entity/b351a53b-5c02-593f-949d-e396d62e9bdf · Structured JSON: https://whiteintel.dev/api/public/dossier/b351a53b-5c02-593f-949d-e396d62e9bdf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._