Company
Water Hygiene Services Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Barry Philip Hayward 2025-2026 View profile
- Stephen Oliver Smith 2025-2026 View profile
- Caroline Stretton 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/08/2025
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.
- Rock Compliance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-03 - Integrated Water Services Limited ceased 2026-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-19
Group
- Water Hygiene Services Group Limited
is controlled by Rock Compliance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-03 · source: Companies House PSC register - Rock Compliance Limited
is controlled by Shaun Michael Sinclair
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-11-17 · source: Companies House PSC register
Ultimately controlled by Shaun Michael Sinclair.
2 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.
4 directors on the board
- Philip Edwin Greenwood Director · appointed 2026
- Christian Luke Redford-Smith Director · appointed 2026
- Mark Nicholas Taylor Director · appointed 2026
- Charles Richard Lowe Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Christian Luke Redford-Smith Director · appointed 2026
Portfolio (3)
- Philip Edwin Greenwood Director · appointed 2026
- Mark Nicholas Taylor Director · appointed 2026
- Charles Richard Lowe Director · appointed 2026
Left in the last 12 months
- Barry Philip Hayward Director · appointed 2025 · resigned 2026
- Stephen Oliver Smith Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16659372
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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