Waterman Aspen Limited
Company 02203474 Active
Connected board network
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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
- Narrow spread of sectors across the board
Where to look Suggested search: 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 Group PLC 2 shared directors
- Waterman Structures Limited 1 shared director
- Waterman Building Services Limited 1 shared director
- Waterman International Limited 1 shared director
- Waterman International Holdings Limited 1 shared director
- Waterman Infrastructure & Environment Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02203474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1987 |
| 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 (2)
- Waterman Group Plc
ownership of shares 75-100% - Waterman Infrastructure & Environment Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm
Officers (26)
- Alex Ann Steele Director · appointed 2025
- Andrew Woodliffe Director · appointed 2022
- Andrew Peter Bruce Director · appointed 2022
- Christopher Paul Young Director · appointed 2022
- John Frayne Director · appointed 2017
- Neil Humphrey Director · appointed 2014
- Mark Ashley Emberton Director · appointed 2002
Show 19 former officers
- Donald Matheson Director · appointed 2017 · resigned 2024
- Graham Robert Hiscocks Secretary · appointed 2013 · resigned 2016
- Craig Mark Ridley Secretary · appointed 2008 · resigned 2013
- Khalid Pervez Director · appointed 2008 · resigned 2012
- Mark John Govan Director · appointed 2006 · resigned 2012
- Nicholas John Taylor Director · appointed 2002 · resigned 2008
- Robert Christopher Bellm Director · appointed 2002 · resigned 2018
- Keith Ian Mumford Mice Ceng Director · appointed 2002 · resigned 2008
- Graham Ronald Skinner Director · appointed 2002 · resigned 2012
- John Francis Graham Waiting Director · appointed 2001 · resigned 2014
- Alexander Charles Burton Director · appointed 2001 · resigned 2008
- Michael Norman Tizard Cottell Director · appointed 1996 · resigned 2001
- Keith Bernard Kennett Director · appointed 1992 · resigned 1997
- Michael William Mangham Secretary · appointed 1992 · resigned 2009
- Christopher James Chaplin Director · appointed 1992 · resigned 2018
- Simpsons Secretaries Limited Corporate-secretary · appointed 1992 · resigned 1995
- Kenneth Robert Greenland Director · resigned 2006
- Colin George Cooper Director · resigned 1994
- David North Wright Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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