# Waterman Group PLC

## Details

- **Company number:** [02188844](https://find-and-update.company-information.service.gov.uk/company/02188844)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 4 Nov 1987
- **Registered office:** 6th Floor Tide Bankside, 8 Emerson Street, London, SE1 9DU
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Waterman Partnership Holdings PLC (until 30 Nov 2001)
- Pollcount Public Limited Company (until 1 Jan 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTONE, John Samuel | secretary | - | 3 Aug 1993 |
| THOMSON, Andrew Gordon | director | - | 20 Nov 1997 |
| CLAMPITT, Frederick Arthur | director | - | 31 Dec 2000 |
| HORNE, David Oliver | director | - | 27 Nov 2003 |
| MATHYS, James Henry | director | - | 29 Feb 2004 |
| MATHIESON, William | director | 26 Aug 1993 | 3 May 2005 |
| CAMPBELL, Robert Hugh | director | - | 30 Jun 2007 |
| BURTON, Alexander Charles | director | - | 30 Jun 2008 |
| AUSTIN, James Arthur | director | - | 4 Apr 2011 |
| GORE, Barry John | director | 6 Jan 1998 | 4 Apr 2011 |
| HISCOCKS, Graham Robert | director | 7 Sep 1993 | 4 Apr 2011 |
| ARCHIBALD, John Gordon | director | 6 Jan 2003 | 28 Feb 2013 |
| HARDEN, Simon Donald | director | 1 Jul 2007 | 20 Dec 2013 |
| WAITING, John Francis Graham | director | 1 Jul 2005 | 20 Dec 2013 |
| FIDGEN, Roger Stewart | director | 1 Jul 2004 | 5 Dec 2014 |
| WRIGHT, Geoffrey Harcroft | director | 1 Jun 2007 | 9 Dec 2016 |
| HISCOCKS, Graham Robert | secretary | 3 Aug 1993 | 19 Dec 2016 |
| STRONG, Michael John | director | 9 Dec 2016 | 1 Sep 2017 |
| BAKER, Michael Peter Lawton | director | 5 Dec 2014 | 12 Sep 2017 |
| PIPER, Richard John | director | 15 Jan 2013 | 12 Sep 2017 |
| TOMONAGA, Norio | director | 12 Sep 2017 | 30 Jun 2021 |
| KANAI, Keiichi | director | 12 Sep 2017 | 30 Jun 2021 |
| BERESFORD, Craig William Keith | director | 6 Jan 2003 | 31 Mar 2023 |
| TAYLOR, Nicholas John | director | 6 Jan 2003 | 1 Apr 2025 |
| IWATA, Michiaki | director | 30 Jun 2021 | 18 Jun 2025 |
| MAEDA, Masakazu | director | 12 Sep 2017 | 18 Jun 2025 |
| EMBERTON, Mark Ashley | director | 1 Jul 2025 |  |
| TSURUNO, Toshihiro | director | 18 Jun 2025 |  |
| KANAI, Hirofumi | director | 30 Jun 2021 |  |
| FUJIWARA, Naoki | director | 12 Sep 2017 |  |
| HUMPHREY, Neil Robert John | director | 12 Sep 2017 |  |
| CULNANE, Marie-Anne | secretary | 19 Dec 2016 |  |
| STEELE, Alex Ann | director | 19 Feb 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cti Engineering Co.  Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, significant-influence-or-control-as-firm | 13 Jul 2017 |  |
| Cti Engineering Co Ltd | ownership-of-shares-75-to-100-percent | 6 Jun 2017 |  |





## Controls

- [Waterman Aspen Limited](/company/02203474) (02203474)
- [Waterman Boreham Limited](/company/04100666) (04100666)
- [Waterman Building Services Limited](/company/02299033) (02299033)
- [Waterman Energy,environment & Design Limited](/company/06592213) (06592213)
- [Waterman Infrastructure & Environment Limited](/company/03269195) (03269195)
- [Waterman International Holdings Limited](/company/02865157) (02865157)
- [Waterman Structures Limited](/company/02193976) (02193976)



## Directors' other companies

- [EMBERTON, Mark Ashley](/person/5894338) - director at [Waterman Aspen Limited](/company/02203474)
- [STEELE, Alex Ann](/person/5894352) - director at [Waterman International Holdings Limited](/company/02865157)
- [STEELE, Alex Ann](/person/5894352) - director at [Waterman Structures Limited](/company/02193976)
- [STEELE, Alex Ann](/person/5894352) - director at [Waterman International Limited](/company/02619531)
- [STEELE, Alex Ann](/person/5894352) - director at [Waterman Energy,environment & Design Limited](/company/06592213)
- [STEELE, Alex Ann](/person/5894352) - director at [Waterman Infrastructure & Environment Limited](/company/03269195)
- [STEELE, Alex Ann](/person/5894352) - director at [Waterman Building Services Limited](/company/02299033)
- [STEELE, Alex Ann](/person/5894352) - director at [Waterman International (London) Limited](/company/06289644)



## Companies at the same address

- [Waterman Aspen Limited](/company/02203474) (02203474)
- [Waterman Boreham Limited](/company/04100666) (04100666)
- [Waterman Building Services Limited](/company/02299033) (02299033)
- [Waterman Energy,environment & Design Limited](/company/06592213) (06592213)
- [Waterman Infrastructure & Environment Limited](/company/03269195) (03269195)
- [Waterman International (London) Limited](/company/06289644) (06289644)
- [Waterman International Holdings Limited](/company/02865157) (02865157)
- [Waterman International Limited](/company/02619531) (02619531)
- [Waterman Structures Limited](/company/02193976) (02193976)