Aqualona Products Limited
Company 01136473 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mishpocha Properties Limited 3 shared directors
- Jigsaw Consultants Limited 1 shared director
- Sprint 1039 Limited 1 shared director
- Elizabeth Scarlett Limited 1 shared director
- Real Close Limited 1 shared director
- Aqualona Products USA LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01136473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1973 |
| Address | SUITE A, 1-3 CANFIELD PLACE, LONDON, NW6 3BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Russell Brin British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Harold Benjamin Lebwohl ceased 2025 American
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Ian Mathew Lebwohl ceased 2025 American
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (10)
- Harold Benjamin Lebwohl Director · appointed 2009
- Ian Mathew Lebwohl Director · appointed 2009
- Adam Jonathan Ward Secretary · appointed 1997
- Russell Brin Director · appointed 1997
- Carol Anne Brin Director · appointed 1995
Show 5 former officers
- Paul Kenneth Ward Director · appointed 1995 · resigned 2000
- Andreas Chriswei Protopapa Director · resigned 1992
- Anne Naomi Ward Director · resigned 2004
- Kenneth Thomas Ward Secretary · resigned 2004
- Alastair Christie Gibbs Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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