Company
Waterloo Group Limited
Waterloo Group Limited is an active UK company (number 04934917), incorporated 2003, with 3 current directors including Andreas Orje Wellstam and Christian Olin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Robin Vollert 2020-2024 View profile
- Hannu Saastamoinen 2020-2020 View profile
- John Edward Tiernan 2015-2019 View profile
- Julia Annette Edmondson 2015-2020 View profile
- Mary Anne Edmondson 2015-2020 View profile
- Stuart Paul Marshall 2012-2020 View profile
- Ronald Hunter Edmondson 2009-2020 View profile
- David Anthony Ellis Williams 2007-2011 View profile
- Albert Sybrandus Ekels 2005-2005 View profile
- John Lloyd Osmant 2005-2010 View profile
- Francis Archer Coulson 2005-2012 View profile
- Richard Hunter Edmondson 2003-2020 View profile
- Kate Samantha Searles 2015-2018 View profile
- Annabelle Edmondson 2009-2015 View profile
- Jennifer Denise Stolworthy 2005-2009 View profile
- Ann Margaret Hunter Van Alphen 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/10/2003
Ownership
Owned by (5) 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.
- Mary Anne Edmondson ceased 2020-03-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Julia Annette Edmondson ceased 2020-03-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Ronald Hunter Edmondson ceased 2020-03-10
significant influence · notified 2016-04-06 - Richard Hunter Edmondson ceased 2020-03-09
significant influence · notified 2016-04-06 - Swegon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10
Group
- Waterloo Group Limited
is controlled by Mary Anne Edmondson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-03-10 · source: Companies House PSC register
Ultimately controlled by Mary Anne Edmondson.
2 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.
Financials
- Total assets
- £1
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Andreas Orje Wellstam Director · appointed 2020
- Christian Olin Director · appointed 2020
- Andrew Mckay Director · appointed 2020
Directors past 6 years
- Andreas Orje Wellstam Director · appointed 2020
- Christian Olin Director · appointed 2020
- Andrew Mckay Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Andreas Orje Wellstam Director · appointed 2020
- Christian Olin Director · appointed 2020
- Andrew Mckay Director · appointed 2020
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.
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
- 04934917
- Status
- Active - Proposal to Strike off
- 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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