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Waterman Boreham Limited

Waterman Boreham Limited is an active UK company (number 04100666), incorporated 2000, with 2 current directors, Neil Robert John Humphrey 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 Boreham Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Nicholas John Taylor 2017-2025 Director View profile
  2. Eoin Reynolds 2008-2010 Director View profile
  3. Gordon Stuart Cooper 2008-2017 Director View profile
  4. John Francis Graham Waiting 2007-2014 Director View profile
  5. Anthony Edward Dolan 2006-2010 Director View profile
  6. Brian Richard Harold Plumb 2001-2011 Director View profile
  7. Alan Boreham 2001-2007 Director View profile
  8. Michael John Bedwell 2000-2015 Director View profile
  9. Graham Robert Hiscocks 2007-2016 Secretary View profile
  10. Vicki Barrett 2001-2008 Secretary View profile
  11. Gerald Frederick Frost 2000-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/2000

Ownership

Owned by (1) 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. Waterman Boreham Limited is controlled by Waterman Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-07-03 · 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.

2 directors on the board

5.3y median 5.3y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Sources

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

Record details
Company number
04100666
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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