Waterman Boreham Limited
Company 04100666 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Waterman Group PLC 2 shared directors
- Waterman Structures Limited 2 shared directors
- Waterman Building Services Limited 2 shared directors
- Waterman International Limited 2 shared directors
- Waterman International Holdings Limited 2 shared directors
- Waterman Infrastructure & Environment Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04100666 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2000 |
| Address | PICKFORDS WHARF, CLINK STREET, LONDON, SE1 9DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Waterman Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (13)
- Neil Robert John Humphrey Director · appointed 2025
- Alex Ann Steele Director · appointed 2017
Show 11 former officers
- Nicholas John Taylor Director · appointed 2017 · resigned 2025
- Eoin Reynolds Director · appointed 2008 · resigned 2010
- Gordon Stuart Cooper Director · appointed 2008 · resigned 2017
- John Francis Graham Waiting Director · appointed 2007 · resigned 2014
- Graham Robert Hiscocks Secretary · appointed 2007 · resigned 2016
- Anthony Edward Dolan Director · appointed 2006 · resigned 2010
- Brian Richard Harold Plumb Director · appointed 2001 · resigned 2011
- Vicki Barrett Secretary · appointed 2001 · resigned 2008
- Alan Boreham Director · appointed 2001 · resigned 2007
- Gerald Frederick Frost Secretary · appointed 2000 · resigned 2010
- Michael John Bedwell Director · appointed 2000 · resigned 2015
Directors and officers on the Companies House record, current and former.
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