# Waterstons Limited

## Details

- **Company number:** [03818424](https://find-and-update.company-information.service.gov.uk/company/03818424)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 1999
- **Registered office:** LIDDON COURT, AYKLEY HEADS, DURHAM, DH1 5TS
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62030](/sic/62030) Computer facilities management activities, [62090](/sic/62090) Other information technology service activities


## Previous names

- Wilchap 121 Limited (until 3 Sep 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Iain Stuart | director | 26 Jun 2024 |  |
| ALDERSON, James David | director | 1 Aug 2021 |  |
| SCULLION, Margaret | director | 1 Oct 2020 |  |
| WATERSTON, Sally Ann | director | 31 Aug 2003 |  |
| MORROW, Robert | director | 1 Oct 2002 |  |
| SINGH, Ajaib | director | 26 Aug 1999 |  |
| WATERSTON, Robert Michael | director | 26 Aug 1999 | 19 Feb 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Margret Scullion | significant-influence-or-control | 24 Mar 2025 |  |
| Mr James David Alderson | significant-influence-or-control | 1 Aug 2021 |  |
| Mr Ajaib Singh | significant-influence-or-control | 6 Apr 2016 |  |
| Mrs Sally Ann Waterston | significant-influence-or-control | 6 Apr 2016 |  |
| Mr Robert Michael Waterston | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 |  |
| Mr Michael Paul Stirrup | significant-influence-or-control | 6 Apr 2016 | 30 Apr 2025 |
| Mr Alex David Bookless | significant-influence-or-control | 1 Aug 2021 | 28 Feb 2025 |
| Mrs Leanne Cullen | significant-influence-or-control | 6 Apr 2016 | 31 May 2024 |
| Miss Susan Jane Bell | significant-influence-or-control | 6 Apr 2016 | 28 May 2021 |
| Mr Alistair William Mcleod | significant-influence-or-control | 6 Apr 2016 | 6 Dec 2019 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | - | £2,325,407 | 271 |
| 30 Jun 2024 | - | £5,972,191 | £1,094,692 | 271 |
| 30 Jun 2023 | - | £5,932,791 | £1,609,464 | 235 |
| 30 Jun 2022 | £22,539,383 | £5,593,228 | £1,140,493 | 194 |




## Controls

- [Liddon Services Limited](/company/04457992) (04457992)



## Directors' other companies

- [WATERSTON, Sally Ann](/person/7188231) - director at [The East Durham Employability Trust](/company/07746913)



## Companies at the same address

- [Liddon Services Limited](/company/04457992) (04457992)