Waterman Building Services Limited
Company 02299033 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 Group PLC 2 shared directors
- Waterman Structures 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 | 02299033 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1988 |
| 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 (23)
- Neil Robert John Humphrey Director · appointed 2023
- Jonathan Lee Purcell Director · appointed 2021
- Mark Terndrup Director · appointed 2011
- Alex Ann Steele Director · appointed 2010
Show 19 former officers
- Steven Peter Halmshaw Director · appointed 2021 · resigned 2024
- Craig William Keith Beresford Director · appointed 2014 · resigned 2023
- Neil Lewis Director · appointed 2011 · resigned 2018
- Stephen Robert Green Director · appointed 2008 · resigned 2012
- Huw Aneurin William Davies Director · appointed 2003 · resigned 2009
- Robert Paul Rooney Director · appointed 2000 · resigned 2007
- Adrian Charles Gray Director · appointed 1997 · resigned 2010
- Barry Duncan Robertson Director · appointed 1996 · resigned 2000
- David Cameron Director · appointed 1996 · resigned 2011
- Peter David Clifton Director · appointed 1995 · resigned 2000
- Graham Robert Hiscocks Secretary · appointed 1993 · resigned 2016
- Stephen Leonard Beverley Director · appointed 1993 · resigned 2002
- John Reeves Stanley Director · appointed 1991 · resigned 1995
- John Samuel Johnstone Secretary · appointed 1991 · resigned 1993
- James Henry Mathys Director · appointed 1991 · resigned 2000
- David Maurice Klondar Director · resigned 2014
- Catherine Margaret Lief Secretary · resigned 1992
- Barry John Gore Director · resigned 2011
- Peter Syme Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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