Crouch Waterfall and Partners Limited
Company 04705546 Active
Connected board network
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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.
7 directors on the board
- Martin George Baker Director · appointed 2018
- Stanislas Gaillard Director · appointed 2024
- Alban Guilloteau Director · appointed 2023
- Frederic Grard Director · appointed 2023
- Thomas Leslie Vincent Director · appointed 2015
- Timothy James Elton Director · appointed 2016
- Nicolette Eloise Vyce Director · appointed 2023
5.6y median 2.7y
average tenure
11y
longest tenure
Directors past 6 years
- Martin George Baker Director · appointed 2018
- Thomas Leslie Vincent Director · appointed 2015
- Timothy James Elton Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Martin George Baker Director · appointed 2018
- Stanislas Gaillard Director · appointed 2024
- Thomas Leslie Vincent Director · appointed 2015
- Timothy James Elton Director · appointed 2016
Portfolio (3)
- Alban Guilloteau Director · appointed 2023
- Frederic Grard Director · appointed 2023
- Nicolette Eloise Vyce Director · appointed 2023
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 11
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- PDL Solutions (Europe) Limited 3 shared directors
- Vulcain Engineering LTD 2 shared directors
- Insite Technical Services Limited 2 shared directors
- Vulcain Engineering UK Holdings Limited 2 shared directors
- Insite UK Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04705546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2003 |
| Address | 15 APEX COURT WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Julian Bryse Howe ceased 2019-03-28
50-75% shares, 75-100% voting · notified 2016-04-06 - Michael Robert Loveland ceased 2016-06-21
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Julian Bryse Howe ceased 2023-10-27
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Michael Robert Loveland ceased 2016-06-21
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Vulcain Engineering LTD
50-75% shares, 50-75% voting, appoints directors · notified 2025-12-31 - Vulcain Engineering UK Holdings Limited ceased 2025-12-31
50-75% shares, 50-75% voting, appoints directors · notified 2023-10-27
Officers (12)
- Stanislas Gaillard Director · appointed 2024
- Alban Guilloteau Director · appointed 2023
- Frederic Grard Director · appointed 2023
- Nicolette Eloise Vyce Director · appointed 2023
- Martin George Baker Director · appointed 2018
- Timothy James Elton Director · appointed 2016
- Thomas Leslie Vincent Director · appointed 2015
- Julian Bryse Howe Secretary · appointed 2008
Show 4 former officers
- Sebastien Reydon Director · appointed 2023 · resigned 2024
- Graham Arthur Crouch Director · appointed 2003 · resigned 2008
- David Neil Moorey Director · appointed 2003 · resigned 2004
- Michael Robert Loveland Secretary · appointed 2003 · resigned 2016
Directors and officers on the Companies House record, current and former.
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