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Companies/02203474

Waterman Aspen Limited

Other activities of employment placement agencies · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Waterman Infrastructure & Environment LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-07-13 · No cessation recorded

Source record 114601682
Waterman Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2017-06-06 · No cessation recorded

Source record 114485898

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 20 historical
AS
Alex SteeleCurrent director
Appointed 2025-04-01 · 1 yr · Chartered Accountant
+11 others
CY
Christopher YoungCurrent director
Appointed 2022-01-01 · 4 yrs · Engineer
+1 other
AW
Andrew WoodliffeCurrent director
Appointed 2022-01-01 · 4 yrs · Engineer
AB
Andrew BruceCurrent director
Appointed 2022-01-01 · 4 yrs · Engineer
JF
John FrayneCurrent director
Appointed 2017-07-01 · 9 yrs · Director
NH
Neil HumphreyCurrent director
Appointed 2014-02-24 · 12 yrs · Environmental Consultant
+6 others
ME
Mark EmbertonCurrent director
Appointed 2002-01-01 · 24 yrs · Civil Engineer
+1 other
Show 20 historical appointments
DM
Donald MathesonResigned director
Resigned 2017-07-01 · 7 yrs · Director
GH
Graham HiscocksResigned secretary
Resigned 2013-02-13 · 3 yrs
CR
Craig RidleyResigned secretary
Resigned 2008-05-01 · 4 yrs · Chartered Accountant
KP
Khalid PervezResigned director
Resigned 2008-04-01 · 4 yrs · Chartered Civil Engineer
MG
Mark GovanResigned director
Resigned 2006-07-01 · 6 yrs · Civil Engineer
RB
Robert BellmResigned director
Resigned 2002-01-01 · 16 yrs · Civil Engineer
GS
Graham SkinnerResigned director
Resigned 2002-01-01 · 10 yrs · Civil Engineer
KM
Keith Mumford C Eng M I C EResigned director
Resigned 2002-01-01 · 6 yrs · Civil Engineer
NT
Nicholas TaylorResigned director
Resigned 2002-01-01 · 6 yrs · Consultant Civil And Structura
JW
John WaitingResigned director
Resigned 2001-12-20 · 12 yrs · Chartered Engineer
AB
Alexander BurtonResigned director
Resigned 2001-12-20 · 6 yrs · Consulting Engineer
MC
Michael CottellResigned director
Resigned 1996-01-01 · 5 yrs · Chairman
MM
Michael ManghamResigned secretaryResigned director
Resigned 1995-03-22 · 13 yrs
CC
Christopher ChaplinResigned director
Resigned 1992-09-01 · 25 yrs · Consultant Civil Engineer
KK
Keith KennettResigned director
Resigned 1992-09-01 · 4 yrs · Consultant Civil Engineer
DW
David WrightResigned directorResigned secretary
Resigned 1991-06-27 · 1 yr · Engineer
KG
Kenneth GreenlandResigned director
Resigned 1991-06-27 · 15 yrs · Quantity Surveyor
CC
Colin CooperResigned director
Resigned 1991-06-27 · 3 yrs · Consultant Civil Engineer

Board profile

People with appointments
7
Directors assessed
7
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active