# Waterton Sm Limited

## Details

- **Company number:** [11757244](https://find-and-update.company-information.service.gov.uk/company/11757244)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2019
- **Registered office:** 11-13 PENHILL ROAD, PONTCANNA, CARDIFF, CF11 9PQ
- **Nature of business:** [73120](/sic/73120) Media representation services
- **Corporate group:** [Fortis Sports Management Limited](/group/61242) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPRATT, Jonathan | director | 13 Jun 2019 | 30 Oct 2024 |
| JONES, Rachel Amanda | director | 9 Jan 2019 | 30 Oct 2024 |
| HARRINGTON, Rhys Philip | director | 30 Oct 2024 |  |
| BIRD, Ian Michael | director | 30 Oct 2024 |  |
| JONES, Derwyn | director | 13 Jun 2019 |  |
| APPLEYARD, Robert Charles Ashmore | director | 13 Jun 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rachel Amanda Jones | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jan 2019 | 13 Jun 2019 |
| Mr Derwyn Jones | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 13 Jun 2019 | 30 Oct 2024 |
| Mr Robert Charles Ashmore Appleyard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jun 2019 | 30 Oct 2024 |
| Fortis Rugby Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Oct 2024 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £100 | 0 |
| 31 Jan 2024 | £100 | 0 |
| 31 Jan 2023 | £100 | 0 |
| 31 Jan 2022 | £100 | 0 |
| 31 Jan 2021 | £100 | 0 |
| 31 Jan 2020 | £100 | 0 |



## Owned by

Waterton Sm Limited → [Fortis Rugby Limited](/company/15838097) → [Fortis Sports Management Limited](/company/15156462)



## Controls

- [Win Sports Management Limited](/company/11797312) (11797312)



## Directors' other companies

- [BIRD, Ian Michael](/person/5473938) - director at [Fortis Rugby Limited](/company/15838097)
- [BIRD, Ian Michael](/person/5473938) - director at [Fortis Sports Group Limited](/company/15838085)
- [BIRD, Ian Michael](/person/5473938) - director at [Fortis Football Limited](/company/15841049)
- [BIRD, Ian Michael](/person/5473938) - director at [World In Motion Rugby Holdco Limited](/company/17178233)
- [BIRD, Ian Michael](/person/5473938) - director at [World In Motion Limited](/company/03342996)
- [BIRD, Ian Michael](/person/5473938) - director at [World In Motion Holdco Limited](/company/17177384)
- [BIRD, Ian Michael](/person/5473938) - director at [World In Motion Rugby Limited](/company/06321626)
- [BIRD, Ian Michael](/person/5473938) - director at [Fortis Boxing Limited](/company/15834711)
- [BIRD, Ian Michael](/person/5473938) - director at [Fortis Darts Limited](/company/15834863)
- [BIRD, Ian Michael](/person/5473938) - director at [Fortis Sports Marketing Limited](/company/15834932)



## Companies at the same address

- [Mcshane Project And Building Consultancy Limited](/company/14116945) (14116945)
- [Park Estate Investments Limited](/company/07209611) (07209611)
- [Roddy Digital Limited](/company/13155033) (13155033)
- [Win Sports Management Limited](/company/11797312) (11797312)