Company

Waterman Structures Limited

Waterman Structures Limited is an active UK company (number 02193976), incorporated 1987, with 3 current directors including Neil Robert John Humphrey and Richard Whitehead. Source: Companies House, updated 4th October 2026.

How am I connected?

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 35

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Andrew John Harrison 2020-2026 Director View profile
Richard Arthur Papworth 2016-2020 Director View profile
Michael Martin Broderick 2015-2026 Director View profile
Karen Telling 2012-2020 Director View profile
Barry Dobbins 2012-2022 Director View profile
Charles James Scott 2010-2026 Director View profile
Richard Bland 2005-2014 Director View profile
Colin David Gibson 2003-2007 Director View profile
James Denon Roberts 2002-2007 Director View profile
Geoffrey William Shutt 1998-2007 Director View profile
John Towers 1998-2018 Director View profile
Nicholas John Taylor 1994-2025 Director View profile
John Francis Graham Waiting 1994-2003 Director View profile
Craig William Keith Beresford 1994-2023 Director View profile
David Kevin Frost 1994-1997 Director View profile
David Chittleborough 1994-2012 Director View profile
Stephen John Fuller 1994-2017 Director View profile
Christopher John Smith 1994-2010 Director View profile
Simon Handy 1994-2004 Director View profile
Barry John Gore 1991-2001 Director View profile
Andrew Gordon Thomson 1997 Director View profile
James Arthur Austin 2012 Director View profile
Bryan John White 1991 Director View profile
Alan Gordon 2001 Director View profile
Frederick Arthur Clampitt 1995 Director View profile
Alexander Charles Burton 2008 Director View profile
David King-Wo Fung 2018 Director View profile
Hugh Docherty 2007 Director View profile
Simon Donald Harden 2004 Director View profile
Christopher Albert Edward Dicks 2000 Director View profile
Robert Hugh Campbell 2001 Director View profile
James Henry Mathys 2004 Director View profile
Colin Eric Peet 2004 Director View profile
Graham Robert Hiscocks 1993-2016 Secretary View profile
John Samuel Johnstone 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

LU00680 - Estates Consultancy Framework Buyer: Loughborough University Value not published Date not published CPV 71530000 Source: Find a Tender
Broadly, the Consultancy Services required are in the following disciplines: •Cost Consultant / Employers Agent •Principle Designer •Civil & Structural Engineer •Building Services Engineer
Modification Notice- Lot 7 Construction Consultancy Framework Agreement Buyer: University of Strathclyde Value not published Date not published CPV 71312000 Source: Find a Tender

About

Incorporated: 16/11/1987

Ownership

Owned by (1) 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.

Waterman Group PLC
75-100% shares, 75-100% voting · notified 2017-07-03

Group

Waterman Structures Limited is controlled by Waterman Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2017-07-03 · source: Companies House PSC register

Ultimately controlled by Waterman 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.

3 directors on the board

Richard Whitehead Director · appointed 2020
Neil Robert John Humphrey Director · appointed 2023
Alex Ann Steele Director · appointed 2010

8.3y median 5.9y

average tenure

15.6y

longest tenure

Directors past 6 years

Richard Whitehead Director · appointed 2020
Alex Ann Steele Director · appointed 2010

First-time vs portfolio directors

First-time (1)

Richard Whitehead Director · appointed 2020

Portfolio (2)

Neil Robert John Humphrey Director · appointed 2023
Alex Ann Steele Director · appointed 2010

also govern a charity

Left in the last 12 months

Michael Martin Broderick Director · appointed 2015 · resigned 2026
Charles James Scott Director · appointed 2010 · resigned 2026
Andrew John Harrison Director · appointed 2020 · resigned 2026

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.

Professional services 16Business services 1

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: 02193976
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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