Waterman Boreham Limited
Engineering related scientific and technical consulting activities · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWaterman Group PlcCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2017-07-03 · No cessation recorded
Source record 109571746People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalNH+3 others
Neil Robert John HumphreyCurrent director
Appointed 2025-04-01 · 1 yr · Environmental Consultant
Show 15 historical appointments
NT
Nicholas TaylorResigned director
Resigned 2017-03-07 · 8 yrs · Consulting Engineer
GH
Resigned 2008-03-05 · 8 yrs
GC
Gordon CooperResigned director
Resigned 2008-01-01 · 9 yrs · Consulting Engineer
ER
Eoin ReynoldsResigned director
Resigned 2008-01-01 · 2 yrs · Civil Engineer
JW
John WaitingResigned director
Resigned 2007-04-20 · 6 yrs · Director
AD
Anthony DolanResigned director
Resigned 2006-07-01 · 3 yrs · Incorp Engineer
BP
Brian PlumbResigned director
Resigned 2001-10-01 · 9 yrs · Chartered Engineer
VB
Vicki BarrettResigned secretary
Resigned 2001-04-01 · 6 yrs
AB
Alan BorehamResigned director
Resigned 2001-03-30 · 6 yrs · Director
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2000-11-02
CorpSevernside Nominees LimitedResigned director
Resigned 2000-11-02
MB
Michael BedwellResigned director
Resigned 2000-11-02 · 14 yrs · Executive Director
GF
Resigned 2000-11-02 · 9 yrs · Chief Executive Company Secret
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active