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Company

Waterman International Holdings Limited

Waterman International Holdings Limited is an active UK company (number 02865157), incorporated 1993, with 2 current directors, Neil Robert John Humphrey and Alex Ann Steele. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Waterman International Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Nicholas John Taylor 2012-2025 Director View profile
  2. Paul Anthony O Connell 2010-2011 Director View profile
  3. John Paul North 2006-2011 Director View profile
  4. David Maurice Klondar 2006-2011 Director View profile
  5. Michael Boufarhat 2004-2005 Director View profile
  6. John Francis Graham Waiting 2004-2010 Director View profile
  7. Barry John Gore 2002-2011 Director View profile
  8. James Arthur Austin 1993-2014 Director View profile
  9. Roger Anthony Blassberg 1993-1995 Director View profile
  10. Graham Robert Hiscocks 1993-2016 Director View profile
  11. Hugh Docherty 1993-2011 Director View profile
  12. Simon Donald Harden 1993-2014 Director View profile
  13. Christopher Albert Edward Dicks 1993-1995 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/1993

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. Waterman International Holdings 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

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.

2 directors on the board

8.5y median 8.5y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 16Business 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.

Sources

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

Record details
Company number
02865157
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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