Waterbrook Machinery Group
Company 03791446 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.
2 directors on the board
- Garry Critchley Director · appointed 2006
- Solomon Holmes Director · appointed 2026
10.5y median 10.5y
average tenure
20.4y
longest tenure
Directors past 6 years
- Garry Critchley Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Solomon Holmes Director · appointed 2026
Portfolio (1)
- Garry Critchley Director · appointed 2006
1
also govern a charity
Left in the last 12 months
- George Bill Critchley Director · appointed 2010 · resigned 2026
- Daniel Critchley Director · appointed 2022 · resigned 2026
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.
Finance 3Manufacturing 2Retail and trade 2Professional 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.
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.
Connected through a shared director
- Conquip Engineering Group Limited 1 shared director
- Conquip Engineering Group Company 1 shared director
- Cantideck 1 shared director
- Plymouth Brethren Christian Church Limited 1 shared director
- Attach2 LTD 1 shared director
- Conquip Engineering Group Holding Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03791446 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 17/06/1999 |
| Address | UNIT4, WATERBROOK ESTATE, ALTON, HANTS, GU34 2UD |
| Accounts next due | - |
| Accounts last made up | 30/06/2005 |
Industry (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Owned by (6) 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.
- Garry Critchley
25-50% shares, 25-50% voting · notified 2026-06-11 - Andrew Ernest Critchley ceased 2016-04-06
50-75% shares, 50-75% voting · notified 2016-04-06 - Garry Critchley ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Garry Critchley ceased 2025-11-27
25-50% shares, 25-50% voting · notified 2022-12-31 - George Bill Critchley ceased 2025-11-27
25-50% shares, 25-50% voting · notified 2022-12-31 - Daniel Critchley ceased 2025-11-27
25-50% shares, 25-50% voting · notified 2022-12-31 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Attach2 LTD
75-100% shares, 75-100% voting · notified 2023-09-08
Officers (8)
- Solomon Holmes Director · appointed 2026
- Garry Critchley Director · appointed 2006
- Andrew Ernest Critchley Secretary · appointed 2006
Show 5 former officers
- Daniel Critchley Director · appointed 2022 · resigned 2026
- George Bill Critchley Director · appointed 2010 · resigned 2026
- Robert Andrew Critchley Director · appointed 2006 · resigned 2010
- Jennifer Margaret Markham Director · appointed 1999 · resigned 2006
- Charles Harding Markham Secretary · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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