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Company In Administration

Waterline Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Waterline Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Vadakke Vayante Valappil Zaheer 2013-2022 Director View profile
  2. Michael John Head 2011-2021 Director View profile
  3. Andrew Mark Lillywhite 2007-2010 Director View profile
  4. David Colin Rogers 2005-2008 Director View profile
  5. Christopher David Honer 2002-2004 Director View profile
  6. Stephen Charles Szabo 2002-2003 Director View profile
  7. Vivian Charles Ellis Thompson 2002-2003 Director View profile
  8. Anthony William Hibberd 1997-1997 Director View profile
  9. Philip Joseph Start 1996-2006 Director View profile
  10. Stephen Charles Cole 1995-1998 Director View profile
  11. John Paul Haigh 1995-2003 Director View profile
  12. Heather Claire Start 1994-2006 Director View profile
  13. Michael Warwick Lawrence 2011 Director View profile
  14. Andrea Lawrence 1995 Director View profile
  15. Kameljit Bath 2009-2013 Secretary View profile
  16. Steven John Steel 2006-2008 Secretary View profile
  17. Timothy Hutchinson 1999-2009 Secretary View profile
  18. Frank Barry Tiller 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/1947

Ownership

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.

Group

  1. Waterline Limited is controlled by Waterline Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Waterline Group PLC is controlled by Crown Products (Kent) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Crown Products (Kent) Limited is controlled by Barry John Head
    Evidence
    active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Barry John Head.

6 other companies in this group

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.

Board analysis

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.

5 directors on the board

14.3y median 14.6y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 3Dormant 1Manufacturing 1Retail and trade 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00428931
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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