Waterman International Holdings Limited
Company 02865157 Active
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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.
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 Building Services Limited 2 shared directors
- Waterman International 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 | 02865157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1993 |
| 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 (15)
- Neil Robert John Humphrey Director · appointed 2025
- Alex Ann Steele Director · appointed 2010
Show 13 former officers
- Nicholas John Taylor Director · appointed 2012 · resigned 2025
- Paul Anthony O Connell Director · appointed 2010 · resigned 2011
- John Paul North Director · appointed 2006 · resigned 2011
- David Maurice Klondar Director · appointed 2006 · resigned 2011
- Michael Boufarhat Director · appointed 2004 · resigned 2005
- John Francis Graham Waiting Director · appointed 2004 · resigned 2010
- Barry John Gore Director · appointed 2002 · resigned 2011
- James Arthur Austin Director · appointed 1993 · resigned 2014
- Roger Anthony Blassberg Director · appointed 1993 · resigned 1995
- Graham Robert Hiscocks Director · appointed 1993 · resigned 2016
- Hugh Docherty Director · appointed 1993 · resigned 2011
- Simon Donald Harden Director · appointed 1993 · resigned 2014
- Christopher Albert Edward Dicks Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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