Company
Waterham Industrial Park Limited
Waterham Industrial Park Limited is an active UK company (number 01928587), incorporated 1985, with 3 current directors including Polly Anna Burgess and Letitia Ann Sinker. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Malcolm Milton 1991-2002 View profile
- Raymond Andrew Hudson 1991 View profile
- David Milton 2002 View profile
- Patrick Andrew Charles Sinker 2002-2022 View profile
- John Milton 1991-2002 View profile
- Glenn Alan Hudson 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/1985
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.
- John Russell Burgess
25-50% shares · notified 2016-04-06 - Polly Anna Burgess
25-50% shares · notified 2022-11-02
Group
- Waterham Industrial Park Limited
is controlled by John Russell Burgess
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Russell Burgess.
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.
Financials
- Net assets
- £2,341,556
- Cash
- £730,947
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Letitia Ann Sinker Director · appointed 2002
- Polly Anna Burgess Director · appointed 2017
- John Russell Burgess Director · appointed 2002
Directors past 6 years
- Letitia Ann Sinker Director · appointed 2002
- Polly Anna Burgess Director · appointed 2017
- John Russell Burgess Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Letitia Ann Sinker Director · appointed 2002
- Polly Anna Burgess Director · appointed 2017
- John Russell Burgess 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
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
- 01928587
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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