Imtech Aqua Building Services LTD
Company 01119637 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- David Tomblin Director · appointed 2025
- Robert David Faro Director · appointed 2025
- Gautier Louis Andre Jacob Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- David Tomblin Director · appointed 2025
- Robert David Faro Director · appointed 2025
- Gautier Louis Andre Jacob Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dalkia Engineering Limited 3 shared directors
- Imtech Engineering Services London and South LTD 3 shared directors
- Dalkia Engineering Holding Limited 3 shared directors
- Capula Limited 2 shared directors
- Imtech Aqua Controls LTD 2 shared directors
- Imtech Engineering Services North LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 01119637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1973 |
| Address | LOCK HOUSE, 2ND FLOOR LEVEL, 2 CASTLE MEADOW ROAD, NOTTINGHAM, NG2 1AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Imtech Aqua LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - EDF Energy Services Limited
significant influence · notified 2017-07-06 - Endless Fund IV A LP ceased 2017-07-06
significant influence · notified 2016-04-06
Officers (16)
- Robert David Faro Director · appointed 2025
- David Tomblin Director · appointed 2025
- Gautier Louis Andre Jacob Director · appointed 2025
- Neil Geoffrey Evans Secretary · appointed 2014
Show 12 former officers
- Michael Booth Director · appointed 2016 · resigned 2025
- Paul Kavanagh Director · appointed 2015 · resigned 2016
- Darron Johnathan Littlehales Director · appointed 2013 · resigned 2024
- Bridget Hendry Secretary · appointed 2008 · resigned 2014
- David Roy Clark Director · appointed 2008 · resigned 2009
- David William King Director · appointed 2008 · resigned 2011
- Conor David Kenneally Director · appointed 2008 · resigned 2011
- Andrew Mark Digby Director · appointed 2008 · resigned 2011
- Alfred James Griffiths Director · appointed 1991 · resigned 2008
- John Allan Wardley Director · resigned 2013
- Andrew James Hayward Director · resigned 2008
- Richard Byron Gibson Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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