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Wellington & Waterloo Services Limited

Wellington & Waterloo Services Limited is an active UK company (number 02719047), incorporated 1992, with 7 current directors including Sheila Margaret Loader and Martin Waggott. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 29

  1. Anthony King 2024-2025 Director View profile
  2. Steven John Douch 2020-2022 Director View profile
  3. Geoffrey Edward Park 2011-2015 Director View profile
  4. Brian Duprey 2009-2011 Director View profile
  5. Jane Elizabeth Hetherington 2006-2009 Director View profile
  6. John Rankin Prudhoe 2005-2016 Director View profile
  7. Simon Raymond Mccreedy 2005-2007 Director View profile
  8. Karen Therese Waggott 2003-2006 Director View profile
  9. Kenneth Stanley Borthwick 2003-2004 Director View profile
  10. Sheila Johnstone Mack 2001-2003 Director View profile
  11. Margaret Anne Arnold 2000-2005 Director View profile
  12. Simon Richard Jewitt 1999-2001 Director View profile
  13. Doris May Hallam 1998-2003 Director View profile
  14. Debra Thompson 1996-2000 Director View profile
  15. Bryan Kennedy 1996-1997 Director View profile
  16. John William Gibson 1995-1995 Director View profile
  17. Susan George 1995-1996 Director View profile
  18. Stephen James George 1995-1996 Director View profile
  19. Alexander Binda 1995-1998 Director View profile
  20. Jane Marilyn Binda 1995-1998 Director View profile
  21. Norman Russell Redden 1993-1994 Director View profile
  22. David Patchett 1993-1997 Director View profile
  23. Raymond Loader 1993-1996 Director View profile
  24. David Alan Bateman 1993-1995 Director View profile
  25. George Henry Liddle 1992-1996 Director View profile
  26. Brian Dumprey 1992-1996 Director View profile
  27. Ian Liddle 1992-2000 Director View profile
  28. Neville Thompson 1992-1993 Director View profile
  29. Philip Kelley 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/1992

Financials

Net assets
-£74,551
Total assets
-£74,551
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

15.7y median 15.5y
average tenure
29.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

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.

Property 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02719047
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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