Waterman Group PLC
Company 02188844 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Waterman Structures Limited 2 shared directors
- Waterman Aspen Limited 2 shared directors
- Waterman Building Services Limited 2 shared directors
- Waterman International Limited 2 shared directors
- Waterman International Holdings Limited 2 shared directors
- Waterman Infrastructure & Environment Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02188844 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 04/11/1987 |
| Address | PICKFORDS WHARF, CLINK STREET, LONDON, SE1 9DG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cti Engineering Co Ltd
ownership of shares 75-100% - Cti Engineering Co. Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm significant influence or control as firm
Officers (32)
- Mark Ashley Emberton Director · appointed 2025
- Toshihiro Tsuruno Director · appointed 2025
- Hirofumi Kanai Director · appointed 2021
- Naoki Fujiwara Director · appointed 2017
- Neil Robert John Humphrey Director · appointed 2017
- Marie-Anne Culnane Secretary · appointed 2016
- Alex Ann Steele Director · appointed 2010
Show 25 former officers
- Michiaki Iwata Director · appointed 2021 · resigned 2025
- Keiichi Kanai Director · appointed 2017 · resigned 2021
- Norio Tomonaga Director · appointed 2017 · resigned 2021
- Masakazu Maeda Director · appointed 2017 · resigned 2025
- Michael John Strong Director · appointed 2016 · resigned 2017
- Michael Peter Lawton Baker Director · appointed 2014 · resigned 2017
- Richard John Piper Director · appointed 2013 · resigned 2017
- Simon Donald Harden Director · appointed 2007 · resigned 2013
- Geoffrey Harcroft Wright Director · appointed 2007 · resigned 2016
- John Francis Graham Waiting Director · appointed 2005 · resigned 2013
- Roger Stewart Fidgen Director · appointed 2004 · resigned 2014
- Nicholas John Taylor Director · appointed 2003 · resigned 2025
- John Gordon Archibald Director · appointed 2003 · resigned 2013
- Craig William Keith Beresford Director · appointed 2003 · resigned 2023
- Barry John Gore Director · appointed 1998 · resigned 2011
- William Mathieson Director · appointed 1993 · resigned 2005
- Graham Robert Hiscocks Director · appointed 1993 · resigned 2016
- Andrew Gordon Thomson Director · resigned 1997
- James Arthur Austin Director · resigned 2011
- Frederick Arthur Clampitt Director · resigned 2000
- John Samuel Johnstone Secretary · resigned 1993
- Alexander Charles Burton Director · resigned 2008
- Robert Hugh Campbell Director · resigned 2007
- David Oliver Horne Director · resigned 2003
- James Henry Mathys Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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