WATERLOO UNCOVERED

Company summary

Company number: 09533851
Status: ACTIVE
Incorporated / age: 9 April 201511 years
Registered office: First Floor, 80 Coombe Road, New Malden, KT3 4QS, England
Accounts due: 31 January 2027
Confirmation statement due: 23 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 16:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
First Floor, 80 Coombe Road, New Malden, KT3 4QS, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIBBY, Greville Kenneth, Brigadier ACTIVE	Director	19 Jan 2016		England	August 1961	Rotten Furlong, Langford Lane, Berwick St. James, Salisbury, SP3 4UA, England
BROWNE, Elizabeth Jane ACTIVE	Director	24 Feb 2025		England	December 1962	First Floor, 80 Coombe Road, New Malden, KT3 4QS, England
COWAN CBE DSO, James Michael ACTIVE	Director	14 Feb 2025		England	April 1964	First Floor, 80 Coombe Road, New Malden, KT3 4QS, England
JOHANSEN CB MBE, Sarah Helen, Major ACTIVE	Director	30 Mar 2026		England	March 1971	First Floor, 80 Coombe Road, New Malden, KT3 4QS, England
MONEY, Lorraine ACTIVE	Director	22 Sep 2021		England	May 1985	First Floor, 80 Coombe Road, New Malden, KT3 4QS, England
WATERS, George ACTIVE	Director	17 Jan 2025		United Kingdom	July 1966	First Floor, 80 Coombe Road, New Malden, KT3 4QS, England
BOYLE, Abigail Elder RESIGNED	Director	19 Feb 2024	27 Jun 2024	England	February 1976	102 Parkway House, Sheen Lane, London, SW14 8LS, England
CAWSTON, Peter Antony RESIGNED	Director	19 Jan 2016	19 Jan 2025	England	June 1977	43a, Staveley Gardens, London, W4 2SA, England
COWAN CBE DSO, James Michael, Major General RESIGNED	Director	19 Jan 2017	23 Aug 2023	United Kingdom	April 1964	102 Parkway House, Sheen Lane, London, SW14 8LS, England
EVANS, Mark Llewellyn RESIGNED	Director	09 Apr 2015	26 Aug 2015	London	January 1978	Flat 1, 62 Upper Richmond Road West, London, SW14 8DA, United Kingdom
FOINETTE, Charles, Major RESIGNED	Director	26 Aug 2015	26 Aug 2024	United Kingdom	November 1977	20, Gratton Drive, Windsor, Berkshire, SL4 4AS, England
FOX, Eloise Jayne Mortimore RESIGNED	Director	07 Mar 2016	12 Mar 2020	United Kingdom	August 1976	69, Vanilla And Sesame Court, Curlew Street, London, SE1 2NN, England
HALL, Rose RESIGNED	Director	16 Mar 2020	26 Jan 2026	England	October 1986	First Floor, 80 Coombe Road, New Malden, KT3 4QS, England
HOPKINS, James Christian RESIGNED	Director	30 Nov 2021	05 Mar 2026	England	July 1959	First Floor, 80 Coombe Road, New Malden, KT3 4QS, England
LOWTHER-PINKERTON, Jamie RESIGNED	Director	19 Jan 2016	22 Sep 2021	England	September 1960	Methersgate Hall, Methersgate, Sutton, Woodbridge, Suffolk, IP12 3JL, England
MITCHELL, Michael RESIGNED	Director	07 Mar 2016	07 Mar 2025	Belgium	May 1950	Chemin Des Chasseurs 6a, 1380, Ohain, Belgium
MOLLO, Tom RESIGNED	Director	26 Aug 2015	30 Nov 2021	United Kingdom	September 1971	6, Cambridge Road, London, SW11 4RS, England
POLLARD, Tony, Dr RESIGNED	Director	26 Aug 2015	19 Jan 2016	United Kingdom	May 1965	Archaeology, Gregory Building, Lilybank Gardens, University Of Glasgow, Glasgow, G12 8QQ, Scotland
SCHADLA-HALL, Tim RESIGNED	Director	19 Jan 2016	09 Jan 2023	United Kingdom	September 1947	94 Russell Court, Woburn Place, London, WC1H 0LP, England

BIBBY, Greville Kenneth, Brigadier ACTIVE
Role: Director
Appointed on: 19 Jan 2016
Country of Residence: England
Date of birth: August 1961
Address: Rotten Furlong, Langford Lane, Berwick St. James, Salisbury, SP3 4UA, England

BROWNE, Elizabeth Jane ACTIVE
Role: Director
Appointed on: 24 Feb 2025
Country of Residence: England
Date of birth: December 1962
Address: First Floor, 80 Coombe Road, New Malden, KT3 4QS, England

COWAN CBE DSO, James Michael ACTIVE
Role: Director
Appointed on: 14 Feb 2025
Country of Residence: England
Date of birth: April 1964
Address: First Floor, 80 Coombe Road, New Malden, KT3 4QS, England

JOHANSEN CB MBE, Sarah Helen, Major ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: England
Date of birth: March 1971
Address: First Floor, 80 Coombe Road, New Malden, KT3 4QS, England

MONEY, Lorraine ACTIVE
Role: Director
Appointed on: 22 Sep 2021
Country of Residence: England
Date of birth: May 1985
Address: First Floor, 80 Coombe Road, New Malden, KT3 4QS, England

WATERS, George ACTIVE
Role: Director
Appointed on: 17 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1966
Address: First Floor, 80 Coombe Road, New Malden, KT3 4QS, England

BOYLE, Abigail Elder RESIGNED
Role: Director
Appointed on: 19 Feb 2024
Resigned on: 27 Jun 2024
Country of Residence: England
Date of birth: February 1976
Address: 102 Parkway House, Sheen Lane, London, SW14 8LS, England

CAWSTON, Peter Antony RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 19 Jan 2025
Country of Residence: England
Date of birth: June 1977
Address: 43a, Staveley Gardens, London, W4 2SA, England

COWAN CBE DSO, James Michael, Major General RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 23 Aug 2023
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 102 Parkway House, Sheen Lane, London, SW14 8LS, England

EVANS, Mark Llewellyn RESIGNED
Role: Director
Appointed on: 09 Apr 2015
Resigned on: 26 Aug 2015
Country of Residence: London
Date of birth: January 1978
Address: Flat 1, 62 Upper Richmond Road West, London, SW14 8DA, United Kingdom

FOINETTE, Charles, Major RESIGNED
Role: Director
Appointed on: 26 Aug 2015
Resigned on: 26 Aug 2024
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 20, Gratton Drive, Windsor, Berkshire, SL4 4AS, England

FOX, Eloise Jayne Mortimore RESIGNED
Role: Director
Appointed on: 07 Mar 2016
Resigned on: 12 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 69, Vanilla And Sesame Court, Curlew Street, London, SE1 2NN, England

HALL, Rose RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 26 Jan 2026
Country of Residence: England
Date of birth: October 1986
Address: First Floor, 80 Coombe Road, New Malden, KT3 4QS, England

HOPKINS, James Christian RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 05 Mar 2026
Country of Residence: England
Date of birth: July 1959
Address: First Floor, 80 Coombe Road, New Malden, KT3 4QS, England

LOWTHER-PINKERTON, Jamie RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 22 Sep 2021
Country of Residence: England
Date of birth: September 1960
Address: Methersgate Hall, Methersgate, Sutton, Woodbridge, Suffolk, IP12 3JL, England

MITCHELL, Michael RESIGNED
Role: Director
Appointed on: 07 Mar 2016
Resigned on: 07 Mar 2025
Country of Residence: Belgium
Date of birth: May 1950
Address: Chemin Des Chasseurs 6a, 1380, Ohain, Belgium

MOLLO, Tom RESIGNED
Role: Director
Appointed on: 26 Aug 2015
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 6, Cambridge Road, London, SW11 4RS, England

POLLARD, Tony, Dr RESIGNED
Role: Director
Appointed on: 26 Aug 2015
Resigned on: 19 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Archaeology, Gregory Building, Lilybank Gardens, University Of Glasgow, Glasgow, G12 8QQ, Scotland

SCHADLA-HALL, Tim RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 09 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 94 Russell Court, Woburn Place, London, WC1H 0LP, England

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