Watts Group Limited
Company 05728557 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Watts European Holdings 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 | 05728557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2006 |
| Address | 1ST FLOOR, 42 TRINITY SQUARE, LONDON, EC3N 4TH |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Watts Group Holdings Limited
ownership of shares 75-100%
Officers (20)
- Corrina Marie Ralph Director · appointed 2021
- Corrina Ralph Secretary · appointed 2020
- Trevor Graham Rushton Director · appointed 2011
Show 17 former officers
- Deborah Margaret Brown Secretary · appointed 2017 · resigned 2020
- Nicolas Anthony Williams Secretary · appointed 2016 · resigned 2017
- Nicholas Anthony Williams Director · appointed 2015 · resigned 2017
- Fiona Keddie Director · appointed 2015 · resigned 2017
- Nicholas Paul David Winks Director · appointed 2012 · resigned 2021
- Lisa Marie Bonney Secretary · appointed 2008 · resigned 2016
- Peter Eric Primett Director · appointed 2008 · resigned 2010
- Graham Peter Triefus Director · appointed 2007 · resigned 2011
- Anthony John Williams Director · appointed 2007 · resigned 2011
- 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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