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WATERMAN GROUP PLC

Public Limited Company Active

in

Registration No.
02188844
Incorporation Date
1987-11-04
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.watermangroup.co.uk/
Source: Companies House

WATERMAN GROUP PLC is a Public Limited Company registered in United Kingdom under 02188844, and its current status with Companies House is active. The company was incorporated on 4 November 1987 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WATERMAN GROUP PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WATERMAN GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNDISCLOSED, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
UNDISCLOSED 100% Companies House

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Officers

5

The Director of WATERMAN GROUP PLC currently on record is Alex Steele; five officers are currently on record for WATERMAN GROUP PLC, filed with Companies House.

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WATERMAN GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AS
Alex Steele ACTIVE

Appointed
2010-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Neil Humphrey ACTIVE

Appointed
2017-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

NF
Naoki Fujiwara ACTIVE

Appointed
2017-09-12
Residence
🇯🇵 Japan
Occupation
Director

HK
Hirofumi Kanai ACTIVE

Appointed
2021-06-30
Residence
🇯🇵 Japan
Occupation
Director

MC
Marie-Anne Culnane ACTIVE

Appointed
2016-12-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WATERMAN GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
WATERMAN GROUP PLC
United Kingdom
WATERMAN STRUCTURES LIMITED
United KingdomGB 02193976

WATERMAN INTERNATIONAL HOLDINGS LIMITED+ subsidiaries
United KingdomGB 02865157

WATERMAN ENERGY,ENVIRONMENT & DESIGN LIMITED
United KingdomGB 06592213

WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED+ subsidiaries
United KingdomGB 03269195

WATERMAN BOREHAM LIMITED+ subsidiaries
United KingdomGB 04100666

WATERMAN BUILDING SERVICES LIMITED
United KingdomGB 02299033

MOYLAN ENGINEERING LIMITED+ subsidiaries
IrelandIE 285346

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns WATERMAN GROUP PLC?

One shareholder is currently on record for WATERMAN GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is WATERMAN GROUP PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WATERMAN GROUP PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does WATERMAN GROUP PLC have on record?

1 shareholder is shown on record for WATERMAN GROUP PLC.

What is WATERMAN GROUP PLC's company registration number?

WATERMAN GROUP PLC's registration number is 02188844, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WATERMAN GROUP PLC still an active company?

WATERMAN GROUP PLC's status on Companies House is listed as active.

When was WATERMAN GROUP PLC incorporated?

WATERMAN GROUP PLC was incorporated on 4 November 1987, according to Companies House.

What is WATERMAN GROUP PLC's registered address?

The registered address on file for WATERMAN GROUP PLC is London, United Kingdom.

What legal structure is WATERMAN GROUP PLC registered as?

WATERMAN GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of WATERMAN GROUP PLC?

The Director of WATERMAN GROUP PLC currently on record is Alex Steele; five officers are currently on record for WATERMAN GROUP PLC, filed with Companies House. Management authority at WATERMAN GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WATERMAN GROUP PLC have a parent company or subsidiaries?

WATERMAN GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 2 jurisdictions. Those 7 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WATERMAN GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WATERMAN GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WATERMAN GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WATERMAN GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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