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Waterman Energy,Environment & Design Limited

Waterman Energy,Environment & Design Limited is an active UK company (number 06592213), incorporated 2008, with 2 current directors, Alex Ann Steele and Neil Robert John Humphrey. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Waterman Energy,Environment & Design Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Nicholas John Taylor 2014-2025 Director View profile
  2. Anna Bacon 2013-2014 Director View profile
  3. Andrew Robert Ferguson 2009-2014 Director View profile
  4. James Arthur Austin 2009-2014 Director View profile
  5. Clare Brockhurst 2008-2009 Director View profile
  6. Alexander Charles Burton 2008-2009 Director View profile
  7. Simon Handy 2008-2014 Director View profile
  8. Joseph David Morris 2008-2010 Director View profile
  9. Graham Robert Hiscocks 2008-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/2008

Ownership

Owned by (1) 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.

Group

  1. Waterman Energy,Environment & Design Limited is controlled by Waterman Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-07-03 · source: Companies House PSC register

Ultimately controlled by Waterman Group PLC.

10 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

14.9y median 14.9y
average tenure
17.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 16Business services 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

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
06592213
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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