Watts Group Holdings Limited
Company 09835191 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
- Watts Group Limited 1 shared director
- Envest Consultancy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09835191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2015 |
| 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 (2)
- Mr Trevor Graham Rushton British
ownership of shares 25-50% - Mr Ian Timothy Ford ceased 2021 British
ownership of shares 25-50%
Officers (11)
- Simon Walker Director · appointed 2021
- Robert Hillman Director · appointed 2021
- Corrina Marie Ralph Secretary · appointed 2020
- Trevor Graham Rushton Director · appointed 2015
Show 7 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
- Lisa Marie Bonney Secretary · appointed 2015 · resigned 2016
- Nicholas Paul David Winks Director · appointed 2015 · resigned 2021
- Ian Timothy Ford Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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