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Companies/01475938

Watermark Limited

Non-specialised wholesale trade · Milton Keynes

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Watermark Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-04 · No cessation recorded

Source record 112053706
Show 1 ceased record
Journey Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-04

Source record 108131868

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
KH
Kenneth HarmelCurrent director
Appointed 2020-04-30 · 6 yrs · Sustainability Director
+5 others
IL
Ian LinakerCurrent director
Appointed 2016-12-16 · 9 yrs · Director
+9 others
Show 21 historical appointments
EL
Emma LinakerResigned director
Resigned 2023-06-15 · 1 yr · Sales Adviser
IZ
Ian Zant BoerResigned director
Resigned 2016-12-16 · 2 yrs · Director
AW
Alison WhittenburyResigned director
Resigned 2014-04-17 · 2 yrs · Director
PM
Patricia MantenResigned director
Resigned 2014-04-10 · 2 yrs · Director
DY
David YoungResigned director
Resigned 2009-03-26 · 5 yrs · Managing Director
SY
Stephen YappResigned director
Resigned 2007-06-04 · 9 yrs · Accountant
PF
Peter FitzwilliamResigned directorResigned secretary
Resigned 2007-05-08 · Accountant
NS
Nicholas ScottResigned director
Resigned 2007-03-01 · 1 yr · Chartered Accountant
MO
Maurice OstroResigned director
Resigned 2007-03-01 · Director
PE
Paul EvansResigned director
Resigned 2002-10-01 · 2 yrs · Managing Director
KP
Kevin PeatResigned director
Resigned 2000-11-01 · 6 yrs · Commercial Director
GB
George BrooksbankResigned director
Resigned 1998-09-04 · 7 yrs · Company Director
JA
John Anstruther Gough CalthorpeResigned director
Resigned 1998-09-04 · 7 yrs · Company Director
CQ
Crispin QuailResigned directorResigned secretary
Resigned 1996-06-03 · 10 yrs · Chartered Accountant
CP
Carolyn PearmanResigned directorResigned secretary
Resigned 1993-04-19 · 3 yrs · Finance Director
PK
Peter KnowlesResigned secretary
Resigned 1991-12-31
JC
John CaulcuttResigned director
Resigned 1991-12-31 · 15 yrs · Director
MP
Miles PeckhamResigned director
Resigned 1991-12-31 · 15 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active