I Waterman (BOX Makers) Limited

Company 00374492 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.

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.

1 directors on the board

Sharon Ben Hur Director

directors past 6 years

First-time vs portfolio directors

First-time (1)

Sharon Ben Hur Director

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision
Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Company details

Number	00374492
Status	Active
Type	Private Limited Company
Incorporated	15/06/1942
Address	43 REDMANS ROAD, MILE END, LONDON, E1 3AQ
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

17219 - Manufacture of other paper and paperboard containers

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.

I. Waterman (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

The Memories and Nostalgia Collection Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06

Officers (4)

David Russell Waterman Secretary · appointed 1998
Sharon Ben Hur Director

Show 2 former officers

Elizabeth Ann Joliffe Director · appointed 2001 · resigned 2013
Asher Abraham Waterman Director · resigned 2000

Directors and officers on the Companies House record, current and former.

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