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Waterman Infrastructure & Environment Limited

Waterman Infrastructure & Environment Limited is an active UK company (number 03269195), incorporated 1996, with 3 current directors including Andrew Robert Ferguson 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 Infrastructure & Environment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Christopher James Chaplin 2014-2018 Director View profile
  2. Gordon Stuart Cooper 2014-2024 Director View profile
  3. Anna Bacon 2014-2021 Director View profile
  4. Peter Andrew Begbey 2014-2018 Director View profile
  5. Nicholas John Taylor 2014-2025 Director View profile
  6. Stuart George Burke 2012-2014 Director View profile
  7. Alan David Wilkinson 2007-2012 Director View profile
  8. Roger John Halsey 2007-2010 Director View profile
  9. Paul Richard Worrall 2002-2014 Director View profile
  10. John Francis Graham Waiting 2002-2014 Director View profile
  11. Alexander Charles Burton 2002-2008 Director View profile
  12. Richard John Paul Worrow 2002-2005 Director View profile
  13. Philip Thompson 1998-2012 Director View profile
  14. Leslie Clive Darrall 1996-2014 Director View profile
  15. William John Williams 1996-1998 Director View profile
  16. Michael Norman Tizard Cottell 1996-2001 Director View profile
  17. Keith Bernard Kennett 1996-1997 Director View profile
  18. Kenneth Robert Greenland 1996-2006 Director View profile
  19. Graham Robert Hiscocks 2013-2016 Secretary View profile
  20. Craig Mark Ridley 2008-2013 Secretary View profile
  21. Michael William Mangham 1996-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

18 contracts · £530,496,489 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Mass Transit Commercial Support Services Buyer: West Yorkshire Combined Authority £104,000 2026-07-03 CPV 71311200 Source: Contracts Finder

    Contract award for the Provision of Consultancy Services from ESPO Framework Agreement Reference: 664_25 - Lot 5 Highways, Traffic and Transport. Combined Authority Contract Reference: 108721

  • Temporary Clerk of Works Buyer: Salford City Council £60,580 2026-05-26 CPV 71311210 Source: Contracts Finder

    To appoint a Senior Clerk of Works.

  • Principal and General Bridge Inspections 2026 - 2031 Buyer: Nottingham University Hospital NHS Trust £25,000 2026-03-25 CPV 71631450 Source: Contracts Finder

    Nottingham University Hospitals NHS Trust (The Customer) requires a Supplier for provision of bridge inspections including, but not limited to, principal and general inspections. Bridge inspections are systematic, legally mandated, and s…

  • Project Management Support Buyer: TEES VALLEY COMBINED AUTHORITY £375,000 2026-03-17 CPV 79620000 Source: Contracts Finder

    Project delivery management resources into the STDC delivery team on a rolling secondment basis (in lieu of permanent staffing), continuing the arrangements that have been in place for several years. Services covering CAD Technician, Projec…

  • Highways Structures Programme Buyer: Cheshire west and Chester Borough Council £21,000,000 2026-03-11 CPV 45200000 Source: Contracts Finder

    Highways Structures Programme for next four years.\r All via Frameworks

  • Highways Programme Manager Buyer: Tees Valley Combined Authority £194,126 2026-01-29 CPV 71311210 Source: Contracts Finder

    Call-off from ESPO Framework Reference 664-25 Lot 5 Consultancy Services for the appointment of Waterman Infrastructure & Environment Ltd for the provision of Highways Programme Manager.

  • Lot 2A- The Undertaking of Road Safety Studies 2026-2027 Buyer: Westmorland and Furness Council £57,488 2026-01-26 CPV 71000000 Source: Contracts Finder

    To undertake Engineering Safety Studies (ESS) in response to multiple safety concerns of the public or partners, as brought to the attention of the local Cumbria Road Safety Partnership (CRSP) Group or triggered by collision criteria being …

  • Highways Engineer Support Buyer: Cheshire west and Chester Borough Council £60,000 2026-01-06 CPV 71000000 Source: Contracts Finder

    Support for Place Area Commissioner and Place Area Engineer Call-off from ESPO 664_25

  • Professional Services Consultants Buyer: COVENTRY CITY COUNCIL £13,400,000 2025-12-05 CPV 66170000 Source: Contracts Finder

    Call-off against ESPO Consultancy Services framework 664_25

  • Swift cEMV Contactless Payment Broker _Consultancy Support Phase 3 Buyer: West Midlands Combined Authority £81,005 2025-11-05 CPV 71311200 Source: Contracts Finder

    The organisation seeks a consultant to act as a senior technical and programme lead, responsible for both technical assurance and programme management across all initiatives. This includes managing suppliers, tracking delivery progress, ide…

  • 664_25 Consultancy Services Buyer: Espo £320,000,000 2025-11-04 CPV 66170000 Source: Contracts Finder

    FOR A FULL BREAKDOWN ON THE AWARD BY LOT/SUB-LOT, PLEASE REFER TO THE MORE INFORMATION - ATTACHMENTS SECTION OF THIS NOTICE. Additionally, you may also wish to refer to the Framework on the ESPO website (see https://www.espo.org/consulta…

  • PSF4 Lot 2A- Principal Bridge Inspections 2025/26 Buyer: Westmorland and Furness Council £16,900 2025-10-15 CPV 71000000 Source: Contracts Finder

    The purpose of this commission is to assist Westmorland and Furness (W&F) Council undertake the inspection of bridges in order to provide a safe, serviceable network in an effective manner in accordance with CS 450 'Inspection of Highway St…

  • Mass Transit Commercial Support Buyer: West Yorkshire Combined Authority £104,000 2025-10-07 CPV 71311200 Source: Contracts Finder

    Contract award for the Provision of Consultancy Services from ESPO Framework Agreement Reference: 664_25 - Lot 5 Highways, Traffic and Transport. Combined Authority Contract Reference: 103451.

  • Fusion21 Construction Consultancy Services Framework Buyer: Fusion21 Members Consortium £175,000,000 2025-09-02 CPV 71000000 Source: Contracts Finder

    This Framework Agreement is for the provision of Construction Consultancy Services for use by current and prospective Members. The Framework is divided into 15 lots: 1. Multidisciplinary Consultancy Services, PM and Lead Consultant 2. Sto…

  • PSF4 Lot 2A- Confined Spaces Principal Bridge Inspections 2025/26 Buyer: Westmorland and Furness Council £18,390 2025-08-17 CPV 71000000 Source: Contracts Finder

    Westmorland & Furness (W&F) Council has identified 7 bridge sites on the highway network where Confined Spaces Principal Bridge Inspections are required and requires a supplier to undertake the inspections and complete a Confined Spaces Pri…

  • Consultancy Services Framework Buyer: South East Consortium Value not published Date not published CPV 71315200 Source: Find a Tender

    The is a framework for the provision of building consultancy services covering construction, programme management, asset management, building design and architectural

    Framework
  • CPU 8189 Highways Transport Project Support Framework Buyer: Nottingham City Council Value not published Date not published Source: Find a Tender

    Nottingham City Council sought tenders from suitably experienced and qualified suppliers for inclusion on a framework for transport project support The Framework will consist of 2 lots. The Authority is appointing 3 Contractors to each lot.…

    Framework
  • Gen5 Consult - Transport, Highways & Infrastructure Consultancy Framework 2026 - 2030 Buyer: Hampshire County Council Value not published Date not published Source: Find a Tender

    Hampshire County Council (HCC) is seeking to replace its existing Place, Connectivity & Infrastructure Professional Services Framework (ET14110) by establishing a new four-year multi-supplier Framework for the provision of specialist techni…

    Framework

About

Incorporated
21/10/1996

Ownership

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

Group

  1. Waterman Infrastructure & Environment Limited is controlled by Waterman Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · 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.

3 directors on the board

12.2y median 12.2y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03269195
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data