active

WATERMAN GROUP PLC

02188844 · Plc · 38 years old

6th Floor Tide Bankside, London, SE1 9DU

SIC 70100

Companies House data checked 11 September 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 2026-11-18.

Directors
0 verified · 6 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

WATERMAN ASPEN LIM…WATERMAN ENVIRONME…ASSOCIATION FOR CO…THE UNITED KINGDOM…WATERMAN INTERNATI…WATERMAN INTERNATI…WATERMAN BOREHAM L…WATERMAN INTERNATI…WATERMAN BUILDING …WATERMAN STRUCTURE…WATERMAN INFRASTRU…WATERMAN ENERGY,EN…WATERMAN TRUSTEES …WATERMAN HEALTH AN…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 8 more
KANAI, Hirofumidirectorsince 2021-06-30
STEELE, Alex Anndirectorsince 2010-02-19· also at WATERMAN ASPEN LIMITED, WATERMAN BOREHAM LIMITED, WATERMAN TRUSTEES LIMITED and 8 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
99 BISHOPSGATE MANAGEMENT LIMITEDactivevia WRIGHT, Geoffrey Harcroft
ASSOCIATED EMPLOYERS LIMITEDactivevia PIPER, Richard John
ASSOCIATION FOR CONSULTANCY AND ENGINEERINGactivevia HUMPHREY, Neil Robert John, TAYLOR, Nicholas John
ATKINSRÉALIS (WS) LIMITEDactivevia PIPER, Richard John

and 132 more active

In liquidation

RI MDC UK139 LIMITEDliquidationvia WRIGHT, Geoffrey Harcroft

Dissolved

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

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.

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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