Water Hall Group PLC
Company 00438328 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Petards Joyce-Loebl Limited 2 shared directors
- Petards Limited 2 shared directors
- Petards Group PLC 2 shared directors
- QRO Solutions Limited 2 shared directors
- Affini Technology Limited 2 shared directors
- RTS Solutions (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00438328 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 04/07/1947 |
| Address | PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Petards Group Plc
ownership of shares 75-100% voting rights 75-100% - Petards Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Benjamin Neville Gillam Secretary · appointed 2022
- Osman Abdullah Director · appointed 2015
- Raschid Michael Abdullah Director
Show 25 former officers
- Southern Secretarial Services Limited Corporate-secretary · appointed 2020 · resigned 2022
- James Patrick Murray Secretary · appointed 2018 · resigned 2020
- Stuart John Harding Secretary · appointed 2016 · resigned 2018
- Carolyn Clare Davis Secretary · appointed 2015 · resigned 2016
- Osman Abdullah Director · appointed 2015 · resigned 2015
- Andrew Robert Wonnacott Secretary · appointed 2014 · resigned 2015
- Kenneth Robert Barkway Secretary · appointed 2007 · resigned 2007
- Brian Eric Ward Director · appointed 2001 · resigned 2002
- Nicholas Christy Secretary · appointed 2001 · resigned 2007
- John Leslie Leach Director · appointed 2001 · resigned 2003
- Roger Dixon Musson Secretary · appointed 2001 · resigned 2014
- Charles Vere Barker-Benfield Secretary · appointed 2000 · resigned 2001
- Andrew Richard Barlow Director · appointed 1999 · resigned 2002
- Paul Anthony Bews Secretary · appointed 1999 · resigned 2000
- Nicholas John Tuenon Secretary · appointed 1997 · resigned 1999
- Andrea Wilkinson Secretary · appointed 1996 · resigned 1997
- Anthony John Smith Director · appointed 1996 · resigned 2002
- Simon Clement Charles Newlyn Secretary · appointed 1995 · resigned 1996
- Edward Louis Samuel Weiss Director · appointed 1995 · resigned 1996
- Stuart Martin Larnder Director · appointed 1995 · resigned 1996
- Barry John Croucher Secretary · appointed 1994 · resigned 1996
- John Barlow Secretary · appointed 1992 · resigned 1994
- Owen Howard Rout Director · resigned 1994
- William Edward Spinney Secretary · resigned 1992
- Parkinson, Cecil Edward, the Rt Hon the Lord Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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