Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Guildford

Water Hall Group PLC

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Water Hall Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Osman Abdullah 2015-2015 Director View profile
  2. Brian Eric Ward 2001-2002 Director View profile
  3. John Leslie Leach 2001-2003 Director View profile
  4. Andrew Richard Barlow 1999-2002 Director View profile
  5. Anthony John Smith 1996-2002 Director View profile
  6. Edward Louis Samuel Weiss 1995-1996 Director View profile
  7. Stuart Martin Larnder 1995-1996 Director View profile
  8. Owen Howard Rout 1994 Director View profile
  9. Rt Hon Lord Cecil Edward Parkinson 1995 Director View profile
  10. Southern Secretarial Services Limited 2020-2022 Corporate-secretary View profile
  11. James Patrick Murray 2018-2020 Secretary View profile
  12. Stuart John Harding 2016-2018 Secretary View profile
  13. Carolyn Clare Davis 2015-2016 Secretary View profile
  14. Andrew Robert Wonnacott 2014-2015 Secretary View profile
  15. Kenneth Robert Barkway 2007-2007 Secretary View profile
  16. Nicholas Christy 2001-2007 Secretary View profile
  17. Roger Dixon Musson 2001-2014 Secretary View profile
  18. Charles Vere Barker-Benfield 2000-2001 Secretary View profile
  19. Paul Anthony Bews 1999-2000 Secretary View profile
  20. Nicholas John Tuenon 1997-1999 Secretary View profile
  21. Andrea Wilkinson 1996-1997 Secretary View profile
  22. Simon Clement Charles Newlyn 1995-1996 Secretary View profile
  23. Barry John Croucher 1994-1996 Secretary View profile
  24. John Barlow 1992-1994 Secretary View profile
  25. William Edward Spinney 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
04/07/1947
Registered office
Guildford

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.

Group

  1. Water Hall Group PLC is controlled by Petards Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Petards Group PLC.

10 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.

2 directors on the board

10.6y median 10.6y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 6Professional services 5Tech and media 5Dormant 4Business services 2Finance 2

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
00438328
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th 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