Website & contact details
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Waterman Boreham Limited
- Incorporated
- 2 November 2000 (26 years)
- Previously known as
- Boreham Consulting Engineers Limited (until 13 November 2007)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor Tide Bankside8 Emerson StreetLondonSE1 9DU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born May 1971 (55)
Director · Appointed 7 March 2017
British
Born April 1968 (58)
Officer history (15 former)
1 April 2025
Resigned Taylor, Nicholas John as Director
1 April 2025
7 March 2017
7 March 2017
Appointed Taylor, Nicholas John as Director
7 March 2017
19 December 2016
28 February 2015
Resigned Bedwell, Michael John as Director
31 January 2014
30 June 2013
27 September 2011
Resigned Plumb, Brian Richard Harold as Director
31 December 2010
Resigned Reynolds, Eoin as Director
31 August 2010
Resigned Frost, Gerald Frederick as Director
18 May 2010
5 March 2008
Resigned Barrett, Vicki as Secretary
5 March 2008
1 January 2008
1 January 2008
Appointed Reynolds, Eoin as Director
20 April 2007
20 April 2007
Resigned Boreham, Alan as Director
20 April 2007
1 July 2006
1 October 2001
Appointed Plumb, Brian Richard Harold as Director
1 April 2001
Appointed Barrett, Vicki as Secretary
30 March 2001
Resigned Frost, Gerald Frederick as Secretary
30 March 2001
Appointed Boreham, Alan as Director
2 November 2000
2 November 2000
2 November 2000
2 November 2000
2 November 2000
Appointed Frost, Gerald Frederick as Secretary
2 November 2000
Appointed Frost, Gerald Frederick as Director
2 November 2000
Appointed Bedwell, Michael John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 2188844
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Waterman Aspen Limited Owns 75–100% of shares
Waterman Boreham Limited This company Owns 75–100% of shares (as a firm)
Waterman Building Services Limited Owns 75–100% of shares (as a firm)
Waterman Energy,environment & Design Limited Owns 75–100% of shares (as a firm)
Waterman Infrastructure & Environment Limited Owns 75–100% of shares
Waterman Structures Limited Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 August 2026 | Registered office address changed | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 15 July 2026 | Other filing | |||
| 15 July 2026 | Accounts filing |
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