Waterman Boreham Limited
- Company number
- 04100666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2000
- Nature of business
- Engineering related scientific and technical consulting activities
- Corporate group
- Waterman Group PLC (10 companies)
Registered office
Previous names
- Boreham Consulting Engineers Limited (until 13 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHREY, Neil Robert John | Director | 1 Apr 2025 | |
| STEELE, Alex Ann | Director | 7 Mar 2017 | |
| TAYLOR, Nicholas John | Director | 7 Mar 2017 | 1 Apr 2025 |
| COOPER, Gordon Stuart | Director | 1 Jan 2008 | 7 Mar 2017 |
| HISCOCKS, Graham Robert | Secretary | 5 Mar 2008 | 19 Dec 2016 |
| BEDWELL, Michael John | Director | 2 Nov 2000 | 28 Feb 2015 |
| WAITING, John Francis Graham | Director | 20 Apr 2007 | 31 Jan 2014 |
| HISCOCKS, Graham Robert | Director | 20 Apr 2007 | 30 Jun 2013 |
| PLUMB, Brian Richard Harold | Director | 1 Oct 2001 | 27 Sep 2011 |
| REYNOLDS, Eoin | Director | 1 Jan 2008 | 31 Dec 2010 |
| FROST, Gerald Frederick | Director | 2 Nov 2000 | 31 Aug 2010 |
| DOLAN, Anthony Edward | Director | 1 Jul 2006 | 18 May 2010 |
| BARRETT, Vicki | Secretary | 1 Apr 2001 | 5 Mar 2008 |
| BOREHAM, Alan | Director | 30 Mar 2001 | 20 Apr 2007 |
| FROST, Gerald Frederick | Secretary | 2 Nov 2000 | 30 Mar 2001 |
| SEVERNSIDE NOMINEES LIMITED | Corporate-Nominee-Director | 2 Nov 2000 | 2 Nov 2000 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 2 Nov 2000 | 2 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waterman Group Plc | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
3 Jul 2017 |
Accounts
Connections
Owned by
Waterman Boreham Limited → Waterman Group PLC
Directors’ other companies
- HUMPHREY, Neil Robert John - Director at Waterman Group PLC
- HUMPHREY, Neil Robert John - Director at Waterman International (London) Limited
- HUMPHREY, Neil Robert John - Director at Waterman International Limited
- HUMPHREY, Neil Robert John - Director at Waterman International Holdings Limited
- STEELE, Alex Ann - Director at Waterman Building Services Limited
- STEELE, Alex Ann - Director at Waterman International (London) Limited
- STEELE, Alex Ann - Director at Waterman Group PLC
- STEELE, Alex Ann - Director at Waterman International Holdings Limited
- STEELE, Alex Ann - Director at Waterman International Limited
- STEELE, Alex Ann - Director at Waterman Structures Limited
Companies at the same address
- Waterman Aspen Limited (02203474)
- Waterman Building Services Limited (02299033)
- Waterman Energy,environment & Design Limited (06592213)
- Waterman Group PLC (02188844)
- Waterman Infrastructure & Environment Limited (03269195)
- Waterman International (London) Limited (06289644)
- Waterman International Holdings Limited (02865157)
- Waterman International Limited (02619531)
- Waterman Structures Limited (02193976)