The Governance RegisterEdition 2026 · Compiled 12th July 2026

Essex Waterways Limited

Company 05545459 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
14.5y median 13.6y
average tenure
20.5y
longest tenure
5
directors past 6 years
3 vs 1 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months

Where else this board sits

Arts and leisure 2Property 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05545459
StatusActive
TypePrivate Limited Company
Incorporated24/08/2005
AddressTHE NAVIGATION OFFICE, PAPER MILL LOCK NORTH HILL, LITTLE BADDOW, CHELMSFORD, CM3 4BS
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

91030 - Operation of historical sites and buildings and similar visitor attractions

Ownership - persons with significant control (12)

  • Essex Waterways Navigation Trust
    ownership of shares 75-100%
  • Mr Neil Bruce Edwards ceased British
    significant influence or control
  • Mr David John Carrington ceased British
    significant influence or control
  • Mr Colin Mark Hunter Edmond ceased British
    significant influence or control
  • Mr Roy Edgar Chandler ceased British
    significant influence or control
  • Mr James Eric Jenkins ceased British
    significant influence or control
  • Mr John Richard Pomfret ceased British
    significant influence or control
  • Mr Peter James Martin ceased British
    significant influence or control
  • Mr Craig Burns Holliday ceased British
    significant influence or control
  • The Inland Waterways Association ceased
    ownership of shares 75-100% right to appoint and remove directors
  • Mr David Terry Smart ceased British
    significant influence or control
  • Mr Christopher Glen Leigh Fulton ceased British
    significant influence or control

Officers (12)

  • Smart, David Terry Director · appointed 2019
  • Holliday, Craig Burns Director · appointed 2015
  • Edmond, Colin Mark Hunter Director · appointed 2012
  • Jenkins, James Eric, Dr Director · appointed 2006
  • Chandler, Roy Edgar Director · appointed 2006
  • Edwards, Neil Bruce Secretary · appointed 2005
  • Fulton, Christopher Glen Leigh Former Director · appointed 2024 · resigned 2025
  • Carrington, David John Former Director · appointed 2013 · resigned 2025
  • Martin, Peter James Former Director · appointed 2013 · resigned 2017
  • Davis, Colin Former Director · appointed 2006 · resigned 2010
  • Pomfret, John Richard Former Director · appointed 2006 · resigned 2025
  • Beard, Douglas Albert Former Director · appointed 2005 · resigned 2006

Directors and officers on the Companies House record, current and former.

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