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The Specialist Waterproofing Group Limited

The Specialist Waterproofing Group Limited is an active UK company (number 04246517), incorporated 2001, with 11 current directors including Neil Stuart Turner and Matthew Kane. 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 The Specialist Waterproofing Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Nicholas Kershaw 2007-2021 Director View profile
  2. John Linsdell 2007-2018 Director View profile
  3. Michael Philbin 2007-2018 Director View profile
  4. Andrew John Smith 2001-2019 Director View profile
  5. Francis Degan Lynch 2001-2011 Director View profile
  6. Peter Shields 2001-2003 Director View profile
  7. Barrie Brian Dyson 2001-2002 Director View profile
  8. Michael Leslie Kippen 2001-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/07/2001

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. The Specialist Waterproofing Group Limited is controlled by IKO Holdings Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by IKO Holdings Limited.

6 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.

11 directors on the board

12.3y median 8.6y
average tenure
24.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (8)

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.

Construction 8Finance 6Other services 2Manufacturing 1Retail and trade 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04246517
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data