Waterman Infrastructure & Environment Limited
Company 03269195 Active
Connected board network
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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.
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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.
3 directors on the board
- Neil Robert John Humphrey Director · appointed 2014
- Alex Ann Steele Director · appointed 2014
- Andrew Robert Ferguson Director · appointed 2014
12.2y median 12.2y
average tenure
12.4y
longest tenure
Directors past 6 years
- Neil Robert John Humphrey Director · appointed 2014
- Alex Ann Steele Director · appointed 2014
- Andrew Robert Ferguson Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Andrew Robert Ferguson Director · appointed 2014
Portfolio (2)
- Neil Robert John Humphrey Director · appointed 2014
- Alex Ann Steele Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Limited 2 shared directors
- Waterman International Holdings Limited 2 shared directors
- Waterman Boreham Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03269195 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1996 |
| Address | PICKFORDS WHARF, CLINK STREET, LONDON, SE1 9DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
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 Group PLC
75-100% shares · notified 2016-04-06 - Waterman Group PLC
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2017-07-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Waterman Aspen Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2017-07-13
Officers (24)
- Andrew Robert Ferguson Director · appointed 2014
- Alex Ann Steele Director · appointed 2014
- Neil Robert John Humphrey Director · appointed 2014
Show 21 former officers
- Christopher James Chaplin Director · appointed 2014 · resigned 2018
- Gordon Stuart Cooper Director · appointed 2014 · resigned 2024
- Anna Bacon Director · appointed 2014 · resigned 2021
- Peter Andrew Begbey Director · appointed 2014 · resigned 2018
- Nicholas John Taylor Director · appointed 2014 · resigned 2025
- Graham Robert Hiscocks Secretary · appointed 2013 · resigned 2016
- Stuart George Burke Director · appointed 2012 · resigned 2014
- Craig Mark Ridley Secretary · appointed 2008 · resigned 2013
- Alan David Wilkinson Director · appointed 2007 · resigned 2012
- Roger John Halsey Director · appointed 2007 · resigned 2010
- Paul Richard Worrall Director · appointed 2002 · resigned 2014
- John Francis Graham Waiting Director · appointed 2002 · resigned 2014
- Alexander Charles Burton Director · appointed 2002 · resigned 2008
- Richard John Paul Worrow Director · appointed 2002 · resigned 2005
- Philip Thompson Director · appointed 1998 · resigned 2012
- Michael William Mangham Secretary · appointed 1996 · resigned 2009
- Leslie Clive Darrall Director · appointed 1996 · resigned 2014
- William John Williams Director · appointed 1996 · resigned 1998
- Michael Norman Tizard Cottell Director · appointed 1996 · resigned 2001
- Keith Bernard Kennett Director · appointed 1996 · resigned 1997
- Kenneth Robert Greenland Director · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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