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Companies/02188844

Waterman Group PLC

Activities of head offices · London

ActiveUnited KingdomIncorporated 1987Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Cti Engineering Co. LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2017-07-13 · No cessation recorded

Source record 107452041
Cti Engineering Co LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-06-06 · No cessation recorded

Source record 114511031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 26 historical
ME
Mark EmbertonCurrent director
Appointed 2025-07-01 · 1 yr · Civil Engineer
+1 other
TT
Toshiro TsurunoCurrent director
Appointed 2025-06-18 · 1 yr · Senior Vice President
HK
Hirofumi KanaiCurrent director
Appointed 2021-06-30 · 5 yrs · General Manager
NH
Neil HumphreyCurrent director
Appointed 2017-09-12 · 9 yrs · Environmental Consultant
+6 others
NF
Naoki FujiwaraCurrent director
Appointed 2017-09-12 · 9 yrs · General Manager Of International Busines
MC
Marie CulnaneCurrent secretary
Appointed 2016-12-19 · 9 yrs
+2 others
AS
Alex SteeleCurrent director
Appointed 2010-02-19 · 16 yrs · Chartered Accountant
+11 others
Show 26 historical appointments
MI
Michiaki IwataResigned director
Resigned 2021-06-30 · 3 yrs · General Manager
KK
Keiichi KanaiResigned director
Resigned 2017-09-12 · 3 yrs · Managing Executive Officer And Deputy Ch
NT
Norio TomonagaResigned director
Resigned 2017-09-12 · 3 yrs · Director And Senior Managing Executive O
MM
Masakazu MaedaResigned director
Resigned 2017-09-12 · 7 yrs · Director And Executive Officer Urban Dev
MS
Michael StrongResigned director
Resigned 2016-12-09 · Chartered Surveyor
MB
Michael BakerResigned director
Resigned 2014-12-05 · 2 yrs · Chartered Surveyor
RP
Richard PiperResigned director
Resigned 2013-01-15 · 4 yrs · Company Director
SH
Simon HardenResigned director
Resigned 2007-07-01 · 6 yrs · Consulting Engineer
GW
Geoffrey WrightResigned director
Resigned 2007-06-01 · 9 yrs · Company Director
JW
John WaitingResigned director
Resigned 2005-07-01 · 8 yrs · Consulting Engineer
RF
Roger FidgenResigned director
Resigned 2004-07-01 · 10 yrs · Chartered Surveyor
JA
John ArchibaldResigned director
Resigned 2003-01-06 · 10 yrs · Consultant
CB
Craig BeresfordResigned director
Resigned 2003-01-06 · 20 yrs · Structural Engineer
NT
Nicholas TaylorResigned director
Resigned 2003-01-06 · 22 yrs · Consulting Engineer
BG
Barry GoreResigned director
Resigned 1998-01-06 · 13 yrs · Consulting Engineer
GH
Graham HiscocksResigned directorResigned secretary
Resigned 1993-09-07 · 17 yrs · Chartered Accountant
WM
William MathiesonResigned director
Resigned 1993-08-26 · 11 yrs · Chartered Surveyor
JM
James MathysResigned director
Resigned 1991-11-07 · 12 yrs · Consulting Engineer
FC
Frederick ClampittResigned director
Resigned 1991-11-07 · 9 yrs · Consulting Engineer
AT
Andrew ThomsonResigned director
Resigned 1991-11-07 · 6 yrs · Company Director
RC
Robert CampbellResigned director
Resigned 1991-11-07 · 15 yrs · Consulting Engineer
JJ
John JohnstoneResigned secretary
Resigned 1991-11-07 · 1 yr
DH
David HorneResigned director
Resigned 1991-11-07 · 12 yrs · Company Director
JA
James AustinResigned director
Resigned 1991-11-07 · 19 yrs · Consulting Engineer
AB
Alexander BurtonResigned director
Resigned 1991-11-07 · 16 yrs · Consulting Engineer

Board profile

People with appointments
7
Directors assessed
6
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active