Waterhouse (F. & M.) Limited
Company 00849239 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.
4 directors on the board
- John Charles Waterhouse Director · appointed 2002
- Edward David Waterhouse Director · appointed 2020
- David Baxandall Director · appointed 2015
- Joanna Jane Waterhouse Director · appointed 2002
Directors past 6 years
- John Charles Waterhouse Director · appointed 2002
- David Baxandall Director · appointed 2015
- Joanna Jane Waterhouse Director · appointed 2002
First-time vs portfolio directors
First-time (3)
- Edward David Waterhouse Director · appointed 2020
- David Baxandall Director · appointed 2015
- Joanna Jane Waterhouse Director · appointed 2002
Portfolio (1)
- John Charles Waterhouse Director · appointed 2002
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Hardwood Dimensions Limited 1 shared director
- Devon Hardwoods Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00849239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1965 |
| Address | C/O MENZIES LLP ONE EXPRESS, 1 GEORGE LEIGH STREET, MANCHESTER, M4 5DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hardwood Dimensions (Holdings) Limited
50-75% shares · notified 2016-04-06
Officers (13)
- Edward David Waterhouse Director · appointed 2020
- Waterhouse, John Charles, Mr. Secretary · appointed 2020
- David Baxandall Director · appointed 2015
- Joanna Jane Waterhouse Director · appointed 2002
- John Charles Waterhouse Director · appointed 2002
Show 8 former officers
- June Elizabeth Brabin Director · appointed 2000 · resigned 2004
- John Alan Wood Director · appointed 1997 · resigned 2015
- Michael David Baxandall Director · appointed 1995 · resigned 2015
- Andrew Peter Waterhouse Secretary · appointed 1994 · resigned 2020
- Ernest Waterhouse Director · resigned 1997
- Montague Newton Moore Director · resigned 1998
- Brian Dixon Wood Secretary · resigned 2003
- John David Waterhouse Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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