Waterman Structures Limited
Company 02193976 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Waterman Group PLC 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
- Waterman Boreham Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02193976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1987 |
| Address | PICKFORDS WHARF, CLINK STREET, LONDON, SE1 9DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Waterman Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (38)
- Neil Robert John Humphrey Director · appointed 2023
- Richard Whitehead Director · appointed 2020
- Alex Ann Steele Director · appointed 2010
Show 35 former officers
- Andrew John Harrison Director · appointed 2020 · resigned 2026
- Richard Arthur Papworth Director · appointed 2016 · resigned 2020
- Michael Martin Broderick Director · appointed 2015 · resigned 2026
- Karen Telling Director · appointed 2012 · resigned 2020
- Barry Dobbins Director · appointed 2012 · resigned 2022
- Charles James Scott Director · appointed 2010 · resigned 2026
- Richard Bland Director · appointed 2005 · resigned 2014
- Colin David Gibson Director · appointed 2003 · resigned 2007
- James Denon Roberts Director · appointed 2002 · resigned 2007
- Geoffrey William Shutt Director · appointed 1998 · resigned 2007
- John Towers Director · appointed 1998 · resigned 2018
- Nicholas John Taylor Director · appointed 1994 · resigned 2025
- John Francis Graham Waiting Director · appointed 1994 · resigned 2003
- Craig William Keith Beresford Director · appointed 1994 · resigned 2023
- David Kevin Frost Director · appointed 1994 · resigned 1997
- David Chittleborough Director · appointed 1994 · resigned 2012
- Stephen John Fuller Director · appointed 1994 · resigned 2017
- Christopher John Smith Director · appointed 1994 · resigned 2010
- Simon Handy Director · appointed 1994 · resigned 2004
- Graham Robert Hiscocks Secretary · appointed 1993 · resigned 2016
- Barry John Gore Director · appointed 1991 · resigned 2001
- Andrew Gordon Thomson Director · resigned 1997
- James Arthur Austin Director · resigned 2012
- Bryan John White Director · resigned 1991
- Alan Gordon Director · resigned 2001
- Frederick Arthur Clampitt Director · resigned 1995
- John Samuel Johnstone Secretary · resigned 1993
- Alexander Charles Burton Director · resigned 2008
- David King-Wo Fung Director · resigned 2018
- Hugh Docherty Director · resigned 2007
- Simon Donald Harden Director · resigned 2004
- Christopher Albert Edward Dicks Director · resigned 2000
- Robert Hugh Campbell Director · resigned 2001
- James Henry Mathys Director · resigned 2004
- Colin Eric Peet Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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