Waterloo Nominees Limited
Company 00277688 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Jamie Dedman Director · appointed 2026
Left in the last 12 months
- William Paul Alexander Director · appointed 2006 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Chemical and Petroleum Investments Limited 1 shared director
- Tennants Consolidated Limited 1 shared director
- Tennants Ventures Limited 1 shared director
- Dalewick Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00277688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1933 |
| Address | 35 QUEEN ANNE STREET, LONDON, W1G 9HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Tennants Consolidated Limited
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tennants TAR Distillers and Engineering Supplies, Limited
75-100% shares · notified 2023-08-14 - Charles Tennant and Company (Northern Ireland) Limited
75-100% shares · notified 2023-08-14 - Tennants (IT) Investments LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-01-08 - Tennants Textile Colours Limited
50-75% shares · notified 2024-03-13
Officers (9)
- Jamie Dedman Director · appointed 2026
- Hannah Clare Gibson Secretary · appointed 2025
- Sean William Sloan Secretary · appointed 2016
Show 6 former officers
- William Paul Alexander Director · appointed 2006 · resigned 2026
- Nigel Kenneth Benno Sippel Collin Secretary · appointed 2004 · resigned 2016
- Kenneth Alston Alexander Director · resigned 2008
- Roy Stanley Sears Secretary · resigned 1994
- David Robert Tayler Secretary · resigned 2004
- William Bryce Alexander Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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