WATERMAN ASPEN LIMITED

Company summary

Company number: 02203474
Status: ACTIVE
Incorporated / age: 8 December 198738 years
Registered office: 6th Floor Tide Bankside, 8 Emerson Street, London, SE1 9DU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 13:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor Tide Bankside, 8 Emerson Street, London, SE1 9DU, United Kingdom
Nature of business
Other activities of employment placement agencies
Previous company names
ASPEN CONSULTING GROUP LTD
ASPEN ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUCE, Andrew Peter ACTIVE	Director	01 Jan 2022		United Kingdom	October 1983	6th Floor, Tide Bankside, 8 Emerson Street, London, SE1 9DU, United Kingdom
EMBERTON, Mark Ashley ACTIVE	Director	01 Jan 2002		United Kingdom	June 1958	6th Floor, Tide Bankside, 8 Emerson Street, London, SE1 9DU, United Kingdom
FRAYNE, John ACTIVE	Director	01 Jul 2017		United Kingdom	March 1970	Pickfords Wharf, Clink Street, London, SE1 9DG, England
HUMPHREY, Neil ACTIVE	Director	24 Feb 2014		England	May 1971	Pickfords Wharf, Clink Street, London, SE1 9DG, England
STEELE, Alex Ann ACTIVE	Director	01 Apr 2025		United Kingdom	April 1968	Pickfords Wharf, Clink Street, London, SE1 9DG, England
WOODLIFFE, Andrew ACTIVE	Director	01 Jan 2022		United Kingdom	May 1977	6th Floor, Tide Bankside, 8 Emerson Street, London, SE1 9DU, United Kingdom
YOUNG, Christopher Paul ACTIVE	Director	01 Jan 2022		United Kingdom	July 1978	6th Floor, Tide Bankside, 8 Emerson Street, London, SE1 9DU, United Kingdom
HISCOCKS, Graham Robert RESIGNED	Secretary	13 Feb 2013	19 Dec 2016			4, High Close, Rickmansworth, Hertfordshire, WD3 4DZ, England
MANGHAM, Michael William RESIGNED	Secretary	22 Mar 1995	01 May 2008			Horseshoes Melchbourne Park, Melchbourne, Bedfordshire, MK44 1BD
RIDLEY, Craig Mark RESIGNED	Secretary	01 May 2008	13 Feb 2013			1 Darenth Cottages, Station Road, Eynsford, Dartford, Kent, DA4 0EU, United Kingdom
WRIGHT, David North RESIGNED	Secretary		09 Jul 1992			2 Westcroft Square, London, W6 0TB
SIMPSONS SECRETARIES LIMITED RESIGNED	Secretary	09 Jul 1992	22 Mar 1995			Hunters, Headley Road, Grayshott, Hindhead, Surrey, GU26 6DL
BELLM, Robert Christopher RESIGNED	Director	01 Jan 2002	01 Jun 2018	England	April 1958	11 Summers Way, Market Harborough, Leicester, Leicestershire, LE16 9QE
BURTON, Alexander Charles RESIGNED	Director	20 Dec 2001	30 Jun 2008		July 1943	Pythingdean Manor Lodge, Coombelands Lane, Pulborough, West Sussex, RH20 1BS
CHAPLIN, Christopher James RESIGNED	Director	01 Sep 1992	30 Jun 2018	England	July 1954	Danswood, New Pond Hill, Cross In Hand, East Sussex, TN21 0NB
COOPER, Colin George RESIGNED	Director		02 Aug 1994		December 1941	25 Birchwood Road, Petts Wood, Orpington, Kent, BR5 1NX
COTTELL, Michael Norman Tizard RESIGNED	Director	01 Jan 1996	31 Oct 2001		July 1931	Salcey Lawn, Harrow Court Stockbury, Sittingbourne, Kent, ME9 7UQ
GOVAN, Mark John RESIGNED	Director	01 Jul 2006	01 Jul 2012	England	January 1966	Rose Cottage 3 Main Street, Holwell, Melton Mowbray, Leicestershire, LE14 4SZ
GREENLAND, Kenneth Robert RESIGNED	Director		31 Dec 2006	Scotland	January 1949	Cambusmore Lodge, Dornoch, Sutherland, IV25 3JD
KENNETT, Keith Bernard RESIGNED	Director	01 Sep 1992	01 Jun 1997		March 1955	5 Langsmead, Blindley Heath, Lingfield, Surrey, RH7 6JT
MANGHAM, Michael William RESIGNED	Director	01 Sep 1992	30 Sep 2009		November 1954	Horseshoes Melchbourne Park, Melchbourne, Bedfordshire, MK44 1BD
MATHESON, Donald RESIGNED	Director	01 Jul 2017	31 Jul 2024	United Kingdom	December 1957	Pickfords Wharf, Clink Street, London, SE1 9DG, England
MUMFORD MICE CENG, Keith Ian RESIGNED	Director	01 Jan 2002	01 Apr 2008	United Kingdom	August 1952	The Lodge, Gatehouse Farm, Hunton Road, Marden, Kent, TN12 9SG
PERVEZ, Khalid RESIGNED	Director	01 Apr 2008	01 Jul 2012	England	December 1958	5, St Oswalds Road, Small Heath, Birmingham, B10 9RB
SKINNER, Graham Ronald RESIGNED	Director	01 Jan 2002	01 Jul 2012	England	September 1952	55 Badgers Close, Bugbrooke, Northampton, Northamptonshire, NN7 3BA
TAYLOR, Nicholas John RESIGNED	Director	01 Jan 2002	30 Jun 2008	England	December 1958	Dovecote Barn, Chittenden Farm Golford Road, Benenden, Kent, TN17 4AJ
WAITING, John Francis Graham RESIGNED	Director	20 Dec 2001	31 Jan 2014	Scotland	March 1957	29 Seabank Road, Nairn, Nairnshire, IV12 4EU
WRIGHT, David North RESIGNED	Director		09 Jul 1992		August 1948	2 Westcroft Square, London, W6 0TB

BRUCE, Andrew Peter ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1983
Address: 6th Floor, Tide Bankside, 8 Emerson Street, London, SE1 9DU, United Kingdom

EMBERTON, Mark Ashley ACTIVE
Role: Director
Appointed on: 01 Jan 2002
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 6th Floor, Tide Bankside, 8 Emerson Street, London, SE1 9DU, United Kingdom

FRAYNE, John ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Pickfords Wharf, Clink Street, London, SE1 9DG, England

HUMPHREY, Neil ACTIVE
Role: Director
Appointed on: 24 Feb 2014
Country of Residence: England
Date of birth: May 1971
Address: Pickfords Wharf, Clink Street, London, SE1 9DG, England

STEELE, Alex Ann ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Pickfords Wharf, Clink Street, London, SE1 9DG, England

WOODLIFFE, Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 6th Floor, Tide Bankside, 8 Emerson Street, London, SE1 9DU, United Kingdom

YOUNG, Christopher Paul ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 6th Floor, Tide Bankside, 8 Emerson Street, London, SE1 9DU, United Kingdom

HISCOCKS, Graham Robert RESIGNED
Role: Secretary
Appointed on: 13 Feb 2013
Resigned on: 19 Dec 2016
Address: 4, High Close, Rickmansworth, Hertfordshire, WD3 4DZ, England

MANGHAM, Michael William RESIGNED
Role: Secretary
Appointed on: 22 Mar 1995
Resigned on: 01 May 2008
Address: Horseshoes Melchbourne Park, Melchbourne, Bedfordshire, MK44 1BD

RIDLEY, Craig Mark RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 13 Feb 2013
Address: 1 Darenth Cottages, Station Road, Eynsford, Dartford, Kent, DA4 0EU, United Kingdom

WRIGHT, David North RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 1992
Address: 2 Westcroft Square, London, W6 0TB

SIMPSONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jul 1992
Resigned on: 22 Mar 1995
Address: Hunters, Headley Road, Grayshott, Hindhead, Surrey, GU26 6DL

BELLM, Robert Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Jun 2018
Country of Residence: England
Date of birth: April 1958
Address: 11 Summers Way, Market Harborough, Leicester, Leicestershire, LE16 9QE

BURTON, Alexander Charles RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 30 Jun 2008
Date of birth: July 1943
Address: Pythingdean Manor Lodge, Coombelands Lane, Pulborough, West Sussex, RH20 1BS

CHAPLIN, Christopher James RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: July 1954
Address: Danswood, New Pond Hill, Cross In Hand, East Sussex, TN21 0NB

COOPER, Colin George RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1994
Date of birth: December 1941
Address: 25 Birchwood Road, Petts Wood, Orpington, Kent, BR5 1NX

COTTELL, Michael Norman Tizard RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Oct 2001
Date of birth: July 1931
Address: Salcey Lawn, Harrow Court Stockbury, Sittingbourne, Kent, ME9 7UQ

GOVAN, Mark John RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 01 Jul 2012
Country of Residence: England
Date of birth: January 1966
Address: Rose Cottage 3 Main Street, Holwell, Melton Mowbray, Leicestershire, LE14 4SZ

GREENLAND, Kenneth Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Country of Residence: Scotland
Date of birth: January 1949
Address: Cambusmore Lodge, Dornoch, Sutherland, IV25 3JD

KENNETT, Keith Bernard RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 01 Jun 1997
Date of birth: March 1955
Address: 5 Langsmead, Blindley Heath, Lingfield, Surrey, RH7 6JT

MANGHAM, Michael William RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 30 Sep 2009
Date of birth: November 1954
Address: Horseshoes Melchbourne Park, Melchbourne, Bedfordshire, MK44 1BD

MATHESON, Donald RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Pickfords Wharf, Clink Street, London, SE1 9DG, England

MUMFORD MICE CENG, Keith Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Apr 2008
Country of Residence: United Kingdom
Date of birth: August 1952
Address: The Lodge, Gatehouse Farm, Hunton Road, Marden, Kent, TN12 9SG

PERVEZ, Khalid RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 01 Jul 2012
Country of Residence: England
Date of birth: December 1958
Address: 5, St Oswalds Road, Small Heath, Birmingham, B10 9RB

SKINNER, Graham Ronald RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Jul 2012
Country of Residence: England
Date of birth: September 1952
Address: 55 Badgers Close, Bugbrooke, Northampton, Northamptonshire, NN7 3BA

TAYLOR, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: December 1958
Address: Dovecote Barn, Chittenden Farm Golford Road, Benenden, Kent, TN17 4AJ

WAITING, John Francis Graham RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 31 Jan 2014
Country of Residence: Scotland
Date of birth: March 1957
Address: 29 Seabank Road, Nairn, Nairnshire, IV12 4EU

WRIGHT, David North RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1992
Date of birth: August 1948
Address: 2 Westcroft Square, London, W6 0TB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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