The Governance RegisterEdition 2026 · Compiled 12th July 2026

Waterstons Limited

Company 03818424 Active

Connected board network

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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.

8 directors on the board

14.7y median 14.8y
average tenure
26.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

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.

Tech and media 4Education 1Professional services 1Property 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number03818424
StatusActive
TypePrivate Limited Company
Incorporated03/08/1999
AddressLIDDON COURT, AYKLEY HEADS, DURHAM, DH1 5TS
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

62012 - Business and domestic software development62020 - Information technology consultancy activities62030 - Computer facilities management activities62090 - Other information technology service activities

Owned by (8) 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.

  • Ajaib Singh
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Robert Michael Waterston
    50-75% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
  • Sally Ann Waterston
    significant influence · notified 2016-04-06
  • James David Alderson
    significant influence · notified 2021-08-01
  • Leanne Cullen ceased 2024-05-31
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Michael Paul Stirrup ceased 2025-04-30
    significant influence · notified 2016-04-06
  • Alistair William Mcleod ceased 2019-12-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Susan Jane Bell ceased 2021-05-28
    significant influence · notified 2016-04-06 - 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.

  • Liddon Services Limited
    75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-06-11

Officers (21)

Show 12 former officers

Directors and officers on the Companies House record, current and former.

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