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Company

Waterco SIX Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Waterco SIX Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Martin Parker 2013-2021 Director View profile
  2. Dr Peter Dennis Gosling 2004-2013 Director View profile
  3. John Allan 2001-2012 Director View profile
  4. Christopher Michael Green 1997-2012 Director View profile
  5. Susan Patricia Owen 1997-2012 Director View profile
  6. John Michael Taylor 1997-1997 Director View profile
  7. John Anthony Foster 1993-1996 Director View profile
  8. John Michael Guerin 1993-1993 Director View profile
  9. John Robert Garlick 2004 Director View profile
  10. Dr Jonathan Watson Hargreaves 1993 Director View profile
  11. Ian David Mackenzie Davidson 2007 Director View profile
  12. Joanna Kate Alsop 2006-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/08/1990

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.

Group

  1. Waterco SIX Limited is controlled by Northumbrian Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Northumbrian Services Limited is controlled by CKI UK CO 5 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. CKI UK CO 5 Limited is controlled by CKI UK CO 6 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CKI UK CO 6 Limited.

28 other companies in this group

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.

1 directors on the board

4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 10Utilities 4Dormant 3Arts and leisure 1Business services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02528693
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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