Aqualisa Products Limited
Company 01281596 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.
2 directors on the board
- Esyllt John-Featherby Director · appointed 2024
- Rachel Clare Roberts Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Esyllt John-Featherby Director · appointed 2024
- Rachel Clare Roberts Director · appointed 2025
Left in the last 12 months
- James David Platt Director · appointed 2024 · resigned 2025
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
- Avilion Limited 2 shared directors
- TCL Manufacturing Limited 2 shared directors
- Domotec (Europe) Limited 2 shared directors
- Aqualisa Group LTD 2 shared directors
- Aqualisa Finance LTD 2 shared directors
- Victoria & Albert Baths Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01281596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1976 |
| Address | THE FLYER'S WAY, WESTERHAM, KENT, TN16 1DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Aqualisa Finance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Goldsmith Patent (Sevenoaks) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hydrocast Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11
Officers (47)
- Rachel Clare Roberts Director · appointed 2025
- Esyllt John-Featherby Director · appointed 2024
Show 45 former officers
- Todd Richard Teter Director · appointed 2024 · resigned 2025
- James David Platt Director · appointed 2024 · resigned 2025
- Cheri Marie Phyfer Director · appointed 2022 · resigned 2024
- Steve Geary Director · appointed 2022 · resigned 2023
- Ashley Elizabeth George Director · appointed 2022 · resigned 2024
- Matthew James Norris Director · appointed 2022 · resigned 2022
- Michael Simpson Director · appointed 2021 · resigned 2022
- Mira Balac Director · appointed 2020 · resigned 2022
- David Masters Director · appointed 2020 · resigned 2024
- Karen Sabina Sharpe Director · appointed 2020 · resigned 2024
- Paul Pickford Director · appointed 2020 · resigned 2022
- Tim Creedon Director · appointed 2020 · resigned 2022
- Andrew Hawksley Director · appointed 2018 · resigned 2021
- Colin James Sykes Director · appointed 2017 · resigned 2022
- Rupert Charles Jackson Cousin Director · appointed 2015 · resigned 2016
- Joanne Savage Director · appointed 2015 · resigned 2017
- Adam Christian Rhodes Director · appointed 2014 · resigned 2019
- David Mark Hollander Director · appointed 2014 · resigned 2018
- Robert Simm Director · appointed 2013 · resigned 2014
- George Edward Letman Director · appointed 2009 · resigned 2013
- Christopher John Gee Director · appointed 2004 · resigned 2014
- Simon Peter Dexter Secretary · appointed 2004 · resigned 2015
- Simon James Greenstreet Director · appointed 2004 · resigned 2014
- Sarah Caroline Bond Secretary · appointed 2003 · resigned 2004
- Tracey Lowe Secretary · appointed 2002 · resigned 2003
- Newmond Management Services Limited Corporate-director · appointed 2002 · resigned 2004
- Newmond Administration Limited Corporate-director · appointed 2002 · resigned 2004
- Michael William Perkins Secretary · appointed 2000 · resigned 2002
- Harry Thomas Rawlinson Director · appointed 1998 · resigned 2009
- Mark John Edwards Director · appointed 1996 · resigned 2002
- Michael Thomas Davies Director · appointed 1996 · resigned 2002
- Christopher John Chapman Secretary · appointed 1996 · resigned 2000
- James Denis Bruton Director · appointed 1996 · resigned 2013
- David Peter Goddard Director · appointed 1995 · resigned 2002
- Geoffrey Sigmund Gestetner Director · appointed 1994 · resigned 1997
- Malcolm Stratton Secretary · appointed 1993 · resigned 1996
- Chubb Management Services Limited Corporate-director · appointed 1993 · resigned 1996
- Westminster Securities Limited Corporate-director · appointed 1993 · resigned 1996
- David John Wills Director · resigned 1993
- Edward James Alexander Fforde Director · resigned 1993
- David Robert Shaw Director · resigned 1993
- Martyn Andrew Denny Director · resigned 2005
- Roderic Ian Richardson Director · resigned 1994
- Derek John Goldsmith Director · resigned 1993
- Roger Adrian Pinnington Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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