Waterman International Limited
Company 02619531 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Neil Robert John Humphrey Director · appointed 2025
- Alex Ann Steele Director · appointed 2014
Directors past 6 years
- Alex Ann Steele Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Neil Robert John Humphrey Director · appointed 2025
- Alex Ann Steele Director · appointed 2014
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Waterman Group PLC 2 shared directors
- Waterman Structures Limited 2 shared directors
- Waterman Building Services Limited 2 shared directors
- Waterman International Holdings Limited 2 shared directors
- Waterman Infrastructure & Environment Limited 2 shared directors
- Waterman Boreham Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02619531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1991 |
| Address | PICKFORDS WHARF, CLINK STREET, LONDON, SE1 9DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 International Holdings Limited
75-100% shares, 75-100% voting · notified 2017-07-03 - Waterman International Holdings Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2018-06-26
Officers (17)
- Neil Robert John Humphrey Director · appointed 2025
- Alex Ann Steele Director · appointed 2014
Show 15 former officers
- Nicholas John Taylor Director · appointed 2014 · resigned 2025
- Nasser, Mohamed, Dr Director · appointed 2011 · resigned 2021
- James Arthur Austin Director · appointed 2010 · resigned 2015
- John Francis Graham Waiting Director · appointed 2001 · resigned 2004
- Alexander Birkin Tosetti Director · appointed 2001 · resigned 2004
- David Cameron Director · appointed 2001 · resigned 2010
- Barry John Gore Director · appointed 2001 · resigned 2004
- Hugh Docherty Director · appointed 1995 · resigned 2013
- George Antoniades Director · appointed 1995 · resigned 2004
- Graham Robert Hiscocks Secretary · appointed 1993 · resigned 2016
- Roger Anthony Blassberg Director · appointed 1991 · resigned 1998
- John Samuel Johnstone Secretary · appointed 1991 · resigned 1993
- Simon Donald Harden Director · appointed 1991 · resigned 2014
- Christopher Albert Edward Dicks Director · appointed 1991 · resigned 1995
- Robert Hugh Campbell Director · appointed 1991 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record