Company
Waters (1802) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- John Michael Mcguirk 1999-2003 View profile
- Margery Holt 1999 View profile
- Neil Crichton 1998 View profile
- Dame Fiona Caldicott 2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/01/1925
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert Gordon Woodruff Caldicott
25-50% shares, 25-50% voting · notified 2016-07-01 - Lucy Woodruff Caldicott
50-75% shares, 50-75% voting, appoints directors · notified 2021-11-30
Group
- Waters (1802) Limited
is controlled by Robert Gordon Woodruff Caldicott
Evidence
active 25-50% shares, 25-50% voting · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Robert Gordon Woodruff Caldicott.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £851,472
- Total assets
- £855,878
- Cash
- £55,958
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Robert Gordon Woodruff Caldicott Director
- Lucy Woodruff Caldicott Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Robert Gordon Woodruff Caldicott Director
Portfolio (1)
- Lucy Woodruff Caldicott Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00203464
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data