Company
Waterton Pharmacy Limited
Waterton Pharmacy Limited is an active UK company (number 06309748), incorporated 2007, with 2 current directors, Fabio Meran Carbiner and Ramin Carbiner. 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 11
- Dr Deborah Ann Fairweather 2015-2019 View profile
- Dr Lucy Jane Williams 2015-2019 View profile
- Dr Penelope Sandra Finn 2014-2019 View profile
- Dr Julia Rose Howard-Griffin 2012-2019 View profile
- Kieron Shaun Watson 2012-2015 View profile
- John Peter Lynch 2007-2019 View profile
- Dr Richard Peter Verrill 2007-2019 View profile
- Dr Phillipe Harold Weeks 2007-2015 View profile
- Jonathan William Haigh 2007-2019 View profile
- Julie Marie Giles 2015-2019 View profile
- Dr Tim John Reed 2007-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/07/2007
Ownership
Owned by (2) 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.
- ELD Lane Management LTD
25-50% shares, 25-50% voting · notified 2019-09-20 - Carbiner Limited
25-50% shares, 25-50% voting · notified 2019-09-20
Group
- Waterton Pharmacy Limited
is controlled by ELD Lane Management LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2019-09-20 · source: Companies House PSC register - ELD Lane Management LTD
is controlled by Ramin Carbiner
Evidence
active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2019-08-08 · source: Companies House PSC register
Ultimately controlled by Ramin Carbiner.
7 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.
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.
2 directors on the board
- Fabio Meran Carbiner Director · appointed 2019
- Ramin Carbiner Director · appointed 2019
Directors past 6 years
- Fabio Meran Carbiner Director · appointed 2019
- Ramin Carbiner Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Fabio Meran Carbiner Director · appointed 2019
- Ramin Carbiner Director · appointed 2019
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
- 06309748
- Status
- Active
- 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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