Company
Waterman Aspen Limited
Waterman Aspen Limited is an active UK company (number 02203474), incorporated 1987, with 7 current directors including Alex Ann Steele and Andrew Woodliffe. 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 19
- Donald Matheson 2017-2024 View profile
- Khalid Pervez 2008-2012 View profile
- Mark John Govan 2006-2012 View profile
- Nicholas John Taylor 2002-2008 View profile
- Robert Christopher Bellm 2002-2018 View profile
- Keith Ian Mumford Mice Ceng 2002-2008 View profile
- Graham Ronald Skinner 2002-2012 View profile
- John Francis Graham Waiting 2001-2014 View profile
- Alexander Charles Burton 2001-2008 View profile
- Michael Norman Tizard Cottell 1996-2001 View profile
- Keith Bernard Kennett 1992-1997 View profile
- Christopher James Chaplin 1992-2018 View profile
- Kenneth Robert Greenland 2006 View profile
- Colin George Cooper 1994 View profile
- Graham Robert Hiscocks 2013-2016 View profile
- Craig Mark Ridley 2008-2013 View profile
- Michael William Mangham 1992-2009 View profile
- Simpsons Secretaries Limited 1992-1995 View profile
- David North Wright 1992 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
86 contracts · £9,106,955 totalFrom 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.
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BSIP Civil Engineering Project Manager for Bus Stop Infrastructure.
Provision of a specialist Civil Engineering Project Manager for Bus Stop and other Transport Infrastructure for 40 hrs per week for 30 weeks to lead delivery of DfT grant-funded bus stop infrastructure schemes, including accessibility upgra…
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CWC26074 - BCT A454 Commercial Management
City of Wolverhampton Council on behalf of Black Country Transport is seeking an organisation to provide Commercial Management Support. The purpose is to address the immediate need for Commercial Management supervision on the A454 Phases 1…
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CWC26064 - BCT A4123 Commercial Management
City of Wolverhampton Council on behalf of Black Country Transport are seeking commercial Management support. The purpose of this is to address the immediate need for Commercial Management supervision on the A4123 Phases 1&2 major scheme in…
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CWC26093 - BCT A4123 Design Support
City of Wolverhampton Council on behalf of Black Country Transport are seeking Design Support for the A4123. As part of the BCT team's major project portfolio, technical design expertise is required to support the A4123 project manager with…
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DELIVERY MANAGER
Temporary appointment of a Delivery Manager across multiple projects linked to Active Travel, Sprint Phase 2 and Hagley Road Phase 1. Framework used: Midlands Highways Alliance Plus, Professional Services Partnership 4 - Lot 2: Temporary…
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CWC26075 - BCT ECI Supervision
City of Wolverhampton council on behalf of Black Country Transport require Early Contractor Involvement (ECI) supervision support to address the immediate need for two major schemes in the Black Country Transport portfolio. Utilising Mid…
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CWC26066 -BCT A4123 NEC Project Management
City of Wolverhampton Council on behalf of Black country Transport are seeking NEC4 Project Management A to support the A4123 project manager with cost, risk and value management during the Early Contractor Involvement phase of scheme devel…
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CWC26094 - BCT A454 Design Support
City of Wolverhampton Council on behalf of Black Country Transport are seeking as part of the BCT team's major project portfolio, technical design expertise. This is required to support the A454 Phases 1&2 project manager with the detailed…
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PLACE1233H MHA PSP4 Agency Staff - General Civil and Highway Activities -26/27 - LJ
Senior Structures Engineer - Professional Staff & Secondments
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PAN3514 - Transport Professionals
To support the road safety team with delivery of the teams' programmes, by providing Engineering design, project management and road safety audit expertise
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Mixed Delivery Model Appraisal
Staffordshire County Council (SCC) is undertaking a comprehensive review of its drainage delivery model to ensure full alignment with the Council's Highway Infrastructure Asset Management Plan (HIAMP), the priorities outlined in Staffordshi…
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PLACE1232H MHA PSP4 Agency Staff - General Civil and Highway Activities -26/27 - GL
Senior Resilience Delivery Manager - Professional Staff & Secondments
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CWC26068 - BCT A4123 QS Support
City of Wolverhampton Council on behalf of Black Country Transport as seeking QS support to support the A4123 project manager with cost, risk and value management during the Early Contractor Involvement phase of scheme development. Utili…
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CWC26076 - BCT A454 Phases 1&2 NEC Project Management
City of Wolverhampton Council on behalf of Black Country Transport are seeking NEC Project Management support as part of the BCT team's major project portfolio, and support is required to support the A454 Phases 1&2 project manager with cos…
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BCT26078 - BCT A454 Ph 1 and 2 QS Support
City of Wolverhampton Council on behalf of Black Country Transport as seeking QS support to support the A454 Phases 1&2 project manager with cost, risk and value management during the Early Contractor Involvement phase of scheme development…
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Project Manager Resource
Project Manager Resource
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CWC25037e - Waterman Aspen Secondments PM
City of Wolverhampton Council is looking to engage with an experienced professional who would be responsible for the provision of specialist technical support to the Highway Asset Management Team, including the development of third party as…
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CWC26073 - Active Travel Engineering 2026
City of Wolverhampton Council's Strategic Transport team, working with Black Country Transport (BCT), undertake a range of major highway and transportation projects. These vary in value typically from £3m to £35m each, and programmes typica…
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Engineering Consultancy services - Procurement of Design Engineer
Engineering Consultancy services - Procurement of Design Engineer
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Secondment of Waterman Aspen Staff under the MHA Framework
This is a direct award from the compliant Midlands Highways Alliance PSP4 framework agreement where Waterman Aspen sit as the primary rank 1 supplier for Lot 2 Temporary Professional Staff & Secondments. The award process is via a direct aw…
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CWC26047 - BCT Delivery Programme Management
City of Wolverhampton Council on behalf of Black Country Transport are seeking an organisation to provide Programme Management services to support Black Country Transport's scheme portfolio. This is to ensure the BCT scheme pipeline has a m…
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CPU 8428 - RH Secondment - To provide highway design contractual resource support
RH Secondment (4 May 2026 to 3 November 2026) - To provide highway design contractual resource support, called off from Midlands Highway Alliance - Professional Services Partnership (MHA PSP4 Lot 2)
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CPU 8427 - JK Secondment - To provide highway design contractual resource support
JK Secondment (6 April 2026 to 28 September 2026) - To provide highway design contractual resource support under Midlands Highway Alliance Professional Services Partnership Framework (MHA PSP4 Lot 2)
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CPU 8426 - EG Secondment - To provide highway design contractual resource support
CPU 8426 - EG Secondment (1 April 2026 to 30 September 2026) - To provide highway design contractual resource support, called off from Midlands Highway Alliance Framework - Professional Services Partnership (MHA PSP4 Lot 2)
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Secondee Principal Transport Planner
Appointment by East Midlands Combined County Authority The temporary appointment of a Principal Transport Planner secondee for EMCCA will be important in helping to develop key elements of the LTP where an officer with the appropriate s…
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CPU 8423 - GC Secondment - To provide highway design contractual resource support
CPU 8423 - GC Secondment (1 April 2026 to 30 September 2026) - To provide highway design contractual resource support, called off from Midlands Highway Alliance Professional Services Partnership Framework (PSP4 Lot 2)
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PLACE1190H MHA PSP4 Agency Staff - General Civil and Highway Activities -26/27 - AW
Project Director\r Professional Staff & Secondments
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PLACE1172H MHA PSP4 Agency Staff - General Civil and Highway Activities -26/27 - JJ
Streets work inspectors\r Professional Staff & Secondments
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PLACE1173H MHA PSP4 Agency Staff - General Civil and Highway Activities -26/27 - JW
Resurfacing Eng\r Professional Staff & Secondments
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PLACE1170H MHA PSP4 Agency Staff - General Civil and Highway Activities -26/27 - MB
Site Supervisor\r Professional Staff & Secondments
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PLACE1169H MHA PSP4 Agency Staff - General Civil and Highway Activities -26/27 - KN
Senior Project Manager\r Professional Staff & Secondments
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PROJECT CONTROLS LEAD
Temporary appointment of a Project Controls Lead. Framework: Midlands Highways Alliance Plus - Professional Services Partnership 4 LOT 2 - Temporary Professional Staff and Secondments Optional 6 months extension.
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PLACE1171H MHA PSP4 Agency Staff - General Civil and Highway Activities -26/27 - SH
Principal Engineer\r Professional Staff & Secondments
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cEMV Contactless Payment Broker Project Phase 4 - Consultancy Support
The organisation seeks a Consultant to act as a senior technical and programme lead, responsible for both technical assurance and programme management across all initiatives. This includes managing suppliers, tracking delivery progress, ide…
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PLACE1168H MHA PSP4 Agency Staff - General Civil and Highway Activities -26/27 - CN
Technical Director Professional Staff & Secondments
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PLACE1184H MHA PSP4 Agency Staff - General Civil and Highway Activities -26/27 - SJ
Tech Supervision - Professional Staff & Secondments
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PLACE1183H MHA PSP4 Agency Staff - General Civil and Highway Activities -26/27 - MF
Tech Supervision - Professional Staff & Secondments
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PLACE1178H MHA PSP4 Agency Staff - General Civil and Highway Activities -26/27 - IK
MHA PSP4 Agency Staff - General Civil and Highway Activities -26/27 - IK - Minerals Programme Officer
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CRSTS Programme Management Services - Philip Havenhand
Contract for the Programme Management Services (CRSTS - Partner Projects) - Working as part of the Transport Portfolio Office (TPO) and accountable to the Head of Transport. This is a new contract for the continuation of the services provi…
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CWC26019 - BCT Project Management
City of Wolverhampton Council on behalf of Black Country Transportis seeking an organisation to provide project management services to support Black Country Transport's scheme portfolio. The procurement is to ensure the BCT team has suffici…
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PROGRAMME MANAGER
Temporary appointment of a Programme Manager linked to the Metro Delivery Programme. Call-off from the Midlands Highways Alliance Plus, Professional Services Partnership 4, Lot 2 - Temporary Professional Staff and Secondments. Option to e…
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PAVEMENT SPECIALIST
Temporary appointment of a Pavement Specialist for Sprint Phase 2, TfWM Bus Priority Programme and other contracts as notified by the Client. Framework - Midlands Highways Alliance Plus - Professional Services Partnership 4 LOT 2 - Tempor…
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Senior Construction Manager for Metro
Senior Construction Manager for Metro Team
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CWC26001 - BCT SAM PM Feb26
City of Wolverhampton Council is procuring consultancy on behalf of Black Country Transport (BCT) as per the Collaboration Agreement signed 30th March 2021. BCT are undertaking this project on behalf of, and in collaboration with, Dudley an…
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CPU 8266 - MB-Planned maintenance coordination and delivery
CPU 8266 - MB-Planned maintenance coordination and delivery , Third Party External Framework Call-Off: Midlands Highway Alliance (MHA PSP4 Lot 2)
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Transport for West Midlands - Senior Scheme Development Manager
Transport for West Midlands (TFWM) requires support from a Senior Scheme Development Manager to deliver projects and programmes on behalf of TFWM's integrated transport services directorate.
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CWC25175 - BCT ORCS PM 2026
Black Country Transport is currently delivering electric vehicle charging across Wolverhampton and the other Black Country Local Authorities. City of Wolverhampton Council are seeking an organisation to provide external project management r…
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TfWM BUS PRIORITY PROGRAMME - DELIVERY MANAGER
Temporary appointment of a Delivery Manager for the TfWM Bus Priority Programme.
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Project Manager for the TfWM Bus Priority Programme
Appointment of a Project Manager for the TfWM Bus Priority Programme.
Showing the most recent 50 of 86.
About
- Incorporated
- 08/12/1987
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.
- Waterman Group PLC
75-100% shares · notified 2017-06-06 - Waterman Infrastructure & Environment Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2017-07-13
Group
- Waterman Aspen Limited
is controlled by Waterman Group PLC
Evidence
active 75-100% shares · notified 2017-06-06 · source: Companies House PSC register
Ultimately controlled by Waterman Group PLC.
10 other companies in this group
- Waterman Building Services Limited
- Waterman Energy,Environment & Design Limited
- Waterman International Holdings Limited
- Waterman Infrastructure & Environment Limited
- Waterman Health and Safety Limited
- Waterman International Limited
- Waterman Boreham Limited
- Waterman International (London) Limited
- Waterman Structures Limited
- Waterman Group PLC
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.
7 directors on the board
- Neil Humphrey Director · appointed 2014
- Andrew Woodliffe Director · appointed 2022
- John Frayne Director · appointed 2017
- Mark Ashley Emberton Director · appointed 2002
- Andrew Peter Bruce Director · appointed 2022
- Alex Ann Steele Director · appointed 2025
- Christopher Paul Young Director · appointed 2022
Directors past 6 years
- Neil Humphrey Director · appointed 2014
- John Frayne Director · appointed 2017
- Mark Ashley Emberton Director · appointed 2002
First-time vs portfolio directors
First-time (4)
- Neil Humphrey Director · appointed 2014
- Andrew Woodliffe Director · appointed 2022
- John Frayne Director · appointed 2017
- Andrew Peter Bruce Director · appointed 2022
Portfolio (3)
- Mark Ashley Emberton Director · appointed 2002
- Alex Ann Steele Director · appointed 2025
- Christopher Paul Young Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02203474
- 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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