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Company · London

Waterborne Underwriting Agency Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Waterborne Underwriting Agency Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Alan David Fuller 2005-2005 Director View profile
  2. Robin James Kershaw 1999-2015 Director View profile
  3. Michael Philip Nigel Waterfield 1999-2021 Director View profile
  4. Andrew Michael John Whiting 1999-2005 Director View profile
  5. Colin George Bird 1999-2005 Director View profile
  6. TSD Nominees Limited 1999-1999 Corporate-nominee-director View profile
  7. Winter, Laurence Alan, General Secretary 2005-2015 Secretary View profile
  8. Ronak Mahindra Popat 2004-2005 Secretary View profile
  9. John Philip Newcombe 1999-2004 Secretary View profile
  10. TSD Secretaries Limited 1999-1999 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
20/04/1999
Registered office
London

Ownership

Owned by (3) 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. Waterborne Underwriting Agency Limited is controlled by David John Mason
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-13, ceased 2024-10-29 · source: Companies House PSC register

Ultimately controlled by David John Mason.

2 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.

Financials

Total assets
£202,316
Cash
£150,096
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

8.2y median 1.7y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Business services 1Finance 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
03755036
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 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