Watts European Holdings Limited
Company 05727465 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Watts Group Limited 1 shared director
- Envest Consultancy Limited 1 shared director
- Watts Group Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05727465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2006 |
| Address | 1ST FLOOR, 42 TRINITY SQUARE, LONDON, EC3N 4TH |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Watts Group Holdings Ltd
ownership of shares 75-100% ownership of shares 75-100% as firm
Officers (14)
- Trevor Graham Rushton Director · appointed 2021
- Corrina Marie Ralph Secretary · appointed 2020
Show 12 former officers
- Deborah Margaret Brown Secretary · appointed 2017 · resigned 2020
- Nicolas Anthony Williams Secretary · appointed 2016 · resigned 2017
- Lisa Marie Bonney Secretary · appointed 2008 · resigned 2016
- Peter Eric Primett Director · appointed 2008 · resigned 2010
- Christopher John Knott Director · appointed 2006 · resigned 2010
- Ian Timothy Ford Director · appointed 2006 · resigned 2021
- Campbell James Macdougall Director · appointed 2006 · resigned 2007
- Michael James Ridley Director · appointed 2006 · resigned 2006
- Jonathon Edward Rendel Stocks Director · appointed 2006 · resigned 2011
- Neil Stuart Haynes Secretary · appointed 2006 · resigned 2008
- Fisher Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
- Acre (Corporate Director) Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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