Company
Waterman Building Services Limited
Waterman Building Services Limited is an active UK company (number 02299033), incorporated 1988, with 4 current directors including Neil Robert John Humphrey and Jonathan Lee Purcell. 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
- Steven Peter Halmshaw 2021-2024 View profile
- Craig William Keith Beresford 2014-2023 View profile
- Neil Lewis 2011-2018 View profile
- Stephen Robert Green 2008-2012 View profile
- Huw Aneurin William Davies 2003-2009 View profile
- Robert Paul Rooney 2000-2007 View profile
- Adrian Charles Gray 1997-2010 View profile
- Barry Duncan Robertson 1996-2000 View profile
- David Cameron 1996-2011 View profile
- Peter David Clifton 1995-2000 View profile
- Stephen Leonard Beverley 1993-2002 View profile
- John Reeves Stanley 1991-1995 View profile
- James Henry Mathys 1991-2000 View profile
- David Maurice Klondar 2014 View profile
- Barry John Gore 2011 View profile
- Peter Syme 1992 View profile
- Graham Robert Hiscocks 1993-2016 View profile
- John Samuel Johnstone 1991-1993 View profile
- Catherine Margaret Lief 1992 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £8,000,000 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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LU00925 The Provision of an Estates Consultancy Framework
Loughborough University are establishing a framework for consultancy services in the following disciplines:- - Cost Consultant - Principal Designer (under CDM Regulations) - Civil and Structural Engineer - Build…
About
- Incorporated
- 22/09/1988
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 Building Services 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
- Waterman Aspen 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.
4 directors on the board
- Neil Robert John Humphrey Director · appointed 2023
- Mark Terndrup Director · appointed 2011
- Alex Ann Steele Director · appointed 2010
- Jonathan Lee Purcell Director · appointed 2021
Directors past 6 years
- Mark Terndrup Director · appointed 2011
- Alex Ann Steele Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Mark Terndrup Director · appointed 2011
- Jonathan Lee Purcell Director · appointed 2021
Portfolio (2)
- Neil Robert John Humphrey Director · appointed 2023
- Alex Ann Steele Director · appointed 2010
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02299033
- 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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