Waterlogic Holdings Limited
Company 09297346 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.
1 directors on the board
- James Colin Montupet Director · appointed 2025
Left in the last 12 months
- Huw William Howell Jenkins Director · appointed 2016 · resigned 2025
- Steven Paul Sully Director · appointed 2024 · resigned 2025
- Mark Edward Blunden Director · appointed 2023 · resigned 2026
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 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.
Connected through a shared director
- WLI (UK) Limited 1 shared director
- Waterlogic Group Holdings Limited 1 shared director
- Waterlogic Finance Limited 1 shared director
- Waterlogic Finance 2 Limited 1 shared director
- Culligan Shared Services (UK) Limited 1 shared director
- Osmosis Buyer Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09297346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2014 |
| Address | FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Osmosis Buyer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-23 - Waterlogic Group Holdings Limited ceased 2025-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Angel Springs Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Waterlogic Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Waterlogic Finance 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-14 - 14036176
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08 - WLI DR & J Holdings LTD ceased 2025-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08 - Culligan (UK) Limited ceased 2025-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-24
Officers (15)
- James Colin Montupet Director · appointed 2025
Show 14 former officers
- Steven Paul Sully Director · appointed 2024 · resigned 2025
- Mark Edward Blunden Director · appointed 2023 · resigned 2026
- Dominic Richard Shorrocks Director · appointed 2020 · resigned 2023
- Mark Taylor Director · appointed 2016 · resigned 2024
- Huw William Howell Jenkins Director · appointed 2016 · resigned 2025
- John Dundon Director · appointed 2016 · resigned 2020
- Simon Andrew Bolton Director · appointed 2015 · resigned 2019
- Robert Bell Director · appointed 2015 · resigned 2016
- Peter James Cohen Director · appointed 2015 · resigned 2016
- Jeremy Paul Ben-David Director · appointed 2015 · resigned 2023
- Jill Lee-Young Secretary · appointed 2015 · resigned 2023
- Richard Youle Secretary · appointed 2014 · resigned 2015
- Michael Robert Phillips Director · appointed 2014 · resigned 2015
- Geoffrey Mireille Henry Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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