Watertight Management Limited
Company 07245349 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Alan John Durham Director · appointed 2025
- Charles Augustus Alexander Mccarthy Director · appointed 2026
0.6y median 0.6y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alan John Durham Director · appointed 2025
- Charles Augustus Alexander Mccarthy Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Adam David Mortimer Cran Director · appointed 2020 · resigned 2025
- Paul Williams Director · appointed 2020 · resigned 2025
- Kirk Patrick Finlinson Director · appointed 2019 · resigned 2025
- Thomas John Collings Director · appointed 2011 · resigned 2025
- Christopher John Lowe Director · appointed 2020 · resigned 2025
- Tracey Anne Miah Director · appointed 2025 · resigned 2026
- Paul David Castle Director · appointed 2011 · resigned 2025
- Stephen Donald O'Brien Director · appointed 2022 · resigned 2025
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.
Finance 6Construction 3Professional services 2Property 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Watertight Holdings Limited 2 shared directors
- Synergen Utilities Limited 2 shared directors
- Watertight Management Holdings Limited 2 shared directors
- Synergen Holdings Limited 2 shared directors
Connected through a shared director
- Severn Trent Retail and Utility Services Limited 1 shared director
- Industrial Water Jetting Systems Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07245349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2010 |
| Address | SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
42910 - Construction of water projects
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.
- Watertight Holdings Limited
75-100% shares · notified 2016-05-01
Officers (13)
- Charles Augustus Alexander Mccarthy Director · appointed 2026
- Naomi Richards Secretary · appointed 2026
- Alan John Durham Director · appointed 2025
Show 10 former officers
- Tracey Anne Miah Director · appointed 2025 · resigned 2026
- Stephen Donald O'Brien Director · appointed 2022 · resigned 2025
- Adam David Mortimer Cran Director · appointed 2020 · resigned 2025
- Paul Williams Director · appointed 2020 · resigned 2025
- Christopher John Lowe Director · appointed 2020 · resigned 2025
- Benjamin Alan Woodward Director · appointed 2020 · resigned 2022
- Kirk Patrick Finlinson Director · appointed 2019 · resigned 2025
- Thomas John Collings Director · appointed 2011 · resigned 2025
- Paul David Castle Director · appointed 2011 · resigned 2025
- Byron Smith Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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