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Hendry Ramsay Waters (Worldwide) Limited

Hendry Ramsay Waters (Worldwide) Limited is an active UK company (number SC240062), incorporated 2002, with 2 current directors, Charles Edward Beal and Vernon Peter Waters. 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 Hendry Ramsay Waters (Worldwide) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Margaret Joy Mayglothling 2017-2023 Director View profile
  2. Caroline Laing 2017-2020 Director View profile
  3. David Muir 2014-2016 Director View profile
  4. Ian Ronald Carmichael 2008-2014 Director View profile
  5. David Buchan Hendry 2003-2008 Director View profile
  6. Macroberts Corporate Services Limited 2002-2003 Corporate-nominee-director View profile
  7. Elliot & Company WS 2009-2016 Corporate-secretary View profile
  8. Macroberts - (Firm) 2002-2009 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/2002

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. Hendry Ramsay Waters (Worldwide) Limited is controlled by Vernon Peter Waters
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vernon Peter Waters.

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.

2 directors on the board

14.5y median 14.5y
average tenure
23.4y
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.

Agriculture 1Arts and leisure 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC240062
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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