Aquaspersions Limited
Company 01167065 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
2 directors on the board
- David Edward Marshall Director · appointed 2024
- David John Johnson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- David Edward Marshall Director · appointed 2024
- David John Johnson Director · appointed 2025
Left in the last 12 months
- Stephen Roderick Mackenzie Director · appointed 2021 · resigned 2026
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
- Ralph Bidco Limited 2 shared directors
- Ralph Midco Limited 2 shared directors
- Ralph Finco Limited 2 shared directors
Connected through a shared director
- D Johnson Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01167065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1974 |
| Address | BEACON HILL ROAD, HALIFAX, WEST YORKSHIRE, HX3 6AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Michael Richardson ceased 2021-03-02
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Ralph Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Cbpe Capital LLP ceased 2021-03-02
75-100% shares (firm), 75-100% voting, appoints directors · notified 2021-03-02 - Cbpe Capital X GP LLP ceased 2021-03-02
75-100% shares, 75-100% shares (firm) · notified 2021-03-02
Officers (9)
- David John Johnson Director · appointed 2025
- David Edward Marshall Director · appointed 2024
Show 7 former officers
- Deborah Theresa Jones Secretary · appointed 2021 · resigned 2023
- Alan Bewsher Director · appointed 2021 · resigned 2024
- Stephen Roderick Mackenzie Director · appointed 2021 · resigned 2026
- Michael Richardson Director · appointed 1995 · resigned 2021
- Agnes Richardson Secretary · appointed 1993 · resigned 2021
- Roy Hewitt Secretary · resigned 1993
- Geoffrey Richardson Director · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record