Company · Alton
Waterbrook Machinery Group
Renting and leasing of construction and civil engineering machinery and equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Daniel Critchley 2022-2026 View profile
- George Bill Critchley 2010-2026 View profile
- Robert Andrew Critchley 2006-2010 View profile
- Jennifer Margaret Markham 1999-2006 View profile
- Charles Harding Markham 1999-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of construction and civil engineering machinery and equipment
- Incorporated
- 17/06/1999
- Registered office
- Alton
- Previous names
- Markham Plant (until 10/04/2024)
Ownership
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
Group
- Waterbrook Machinery Group
is controlled by Garry Critchley
Evidence
active 25-50% shares, 25-50% voting · notified 2026-06-11 · source: Companies House PSC register
Ultimately controlled by Garry Critchley.
1 other company 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
- Garry Critchley Director · appointed 2006
- Solomon Holmes Director · appointed 2026
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
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.
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
- 03791446
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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