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WATERMAN GROUP PLC

02188844 · Plc · 38 years old

6th Floor Tide Bankside, London, SE1 9DU

SIC 70100

Companies House data checked 28 October 2026

Type
Plc
Incorporated
1987
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for WATERMAN GROUP PLC (ECCTA)

Directors of WATERMAN GROUP PLC must verify their identity by 2027-06-07.

Directors
6 verified
Persons with Significant Control
0 verified

Director network

WATERMAN ASPEN LIM…WATERMAN INTERNATI…WATERMAN INTERNATI…WATERMAN BOREHAM L…WATERMAN INTERNATI…WATERMAN BUILDING …WATERMAN STRUCTURE…WATERMAN INFRASTRU…WATERMAN ENERGY,EN…EMBERTON…AshleyFUJIWARA…NaokiHUMPHREY…JohnKANAI,HirofumiSTEELE,AnnTSURUNO,Toshihir…WATERMANGROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
EMBERTON, Mark Ashleydirectorsince 2025-07-01· also at WATERMAN ASPEN LIMITED
FUJIWARA, Naokidirectorsince 2017-09-12
HUMPHREY, Neil Robert Johndirectorsince 2017-09-12· also at WATERMAN INTERNATIONAL LIMITED, WATERMAN INTERNATIONAL HOLDINGS LIMITED, WATERMAN BOREHAM LIMITED and 5 more
KANAI, Hirofumidirectorsince 2021-06-30
STEELE, Alex Anndirectorsince 2010-02-19· also at WATERMAN ASPEN LIMITED, WATERMAN BOREHAM LIMITED, WATERMAN ENERGY,ENVIRONMENT & DESIGN LIMITED and 6 more
TSURUNO, Toshihirodirectorsince 2025-06-18
Company secretary
CULNANE, Marie-Annesecretarysince 2016-12-19

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

280 BISHOPSGATE INVESTMENTS LIMITEDactivevia WRIGHT, Geoffrey Harcroft (former)
99 BISHOPSGATE MANAGEMENT LIMITEDactivevia WRIGHT, Geoffrey Harcroft (former)
ASSOCIATED EMPLOYERS LIMITEDactivevia PIPER, Richard John (former)
ASSOCIATION FOR CONSULTANCY AND ENGINEERINGactivevia HUMPHREY, Neil Robert John (former), TAYLOR, Nicholas John (former)
ATKINSRÉALIS (WS) LIMITEDactivevia PIPER, Richard John (former)

and 132 more active

In liquidation

RI MDC UK139 LIMITEDliquidationvia WRIGHT, Geoffrey Harcroft (former)

Dissolved

280 BISHOPSGATE LIMITEDdissolvedvia WRIGHT, Geoffrey Harcroft (former)
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITEDdissolvedvia WRIGHT, Geoffrey Harcroft (former)
9-13 GROSVENOR STREET (GP) LIMITEDdissolvedvia WRIGHT, Geoffrey Harcroft (former)
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITEDdissolvedvia WRIGHT, Geoffrey Harcroft (former)
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITEDdissolvedvia WRIGHT, Geoffrey Harcroft (former)

and 178 more dissolved

Other status

99 BISHOPSGATE LIMITEDconverted closedvia WRIGHT, Geoffrey Harcroft
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Cti Engineering Co. Limited

Corporate entity

Japan 9621

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares (as firm)

Holds 75-100% of voting rights (as firm)

Significant influence or control (as firm)

Cti Engineering Co Ltd

Corporate entity

Japan Not Applicable

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

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