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Company

Aqualisa Products Limited

Aqualisa Products Limited is an active UK company (number 01281596), incorporated 1976, with 2 current directors, Rachel Clare Roberts and Esyllt John-Featherby. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Aqualisa Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Todd Richard Teter 2024-2025 Director View profile
  2. James David Platt 2024-2025 Director View profile
  3. Cheri Marie Phyfer 2022-2024 Director View profile
  4. Steve Geary 2022-2023 Director View profile
  5. Ashley Elizabeth George 2022-2024 Director View profile
  6. Matthew James Norris 2022-2022 Director View profile
  7. Michael Simpson 2021-2022 Director View profile
  8. Mira Balac 2020-2022 Director View profile
  9. David Masters 2020-2024 Director View profile
  10. Karen Sabina Sharpe 2020-2024 Director View profile
  11. Paul Pickford 2020-2022 Director View profile
  12. Tim Creedon 2020-2022 Director View profile
  13. Andrew Hawksley 2018-2021 Director View profile
  14. Colin James Sykes 2017-2022 Director View profile
  15. Rupert Charles Jackson Cousin 2015-2016 Director View profile
  16. Joanne Savage 2015-2017 Director View profile
  17. Adam Christian Rhodes 2014-2019 Director View profile
  18. David Mark Hollander 2014-2018 Director View profile
  19. Robert Simm 2013-2014 Director View profile
  20. George Edward Letman 2009-2013 Director View profile
  21. Christopher John Gee 2004-2014 Director View profile
  22. Simon James Greenstreet 2004-2014 Director View profile
  23. Newmond Management Services Limited 2002-2004 Corporate-director View profile
  24. Newmond Administration Limited 2002-2004 Corporate-director View profile
  25. Harry Thomas Rawlinson 1998-2009 Director View profile
  26. Mark John Edwards 1996-2002 Director View profile
  27. Michael Thomas Davies 1996-2002 Director View profile
  28. James Denis Bruton 1996-2013 Director View profile
  29. David Peter Goddard 1995-2002 Director View profile
  30. Geoffrey Sigmund Gestetner 1994-1997 Director View profile
  31. Chubb Management Services Limited 1993-1996 Corporate-director View profile
  32. Westminster Securities Limited 1993-1996 Corporate-director View profile
  33. David John Wills 1993 Director View profile
  34. Edward James Alexander Fforde 1993 Director View profile
  35. David Robert Shaw 1993 Director View profile
  36. Martyn Andrew Denny 2005 Director View profile
  37. Roderic Ian Richardson 1994 Director View profile
  38. Derek John Goldsmith 1993 Director View profile
  39. Roger Adrian Pinnington 1993 Director View profile
  40. Simon Peter Dexter 2004-2015 Secretary View profile
  41. Sarah Caroline Bond 2003-2004 Secretary View profile
  42. Tracey Lowe 2002-2003 Secretary View profile
  43. Michael William Perkins 2000-2002 Secretary View profile
  44. Christopher John Chapman 1996-2000 Secretary View profile
  45. Malcolm Stratton 1993-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/10/1976

Ownership

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.

Group

  1. Aqualisa Products Limited is controlled by Aqualisa Finance LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aqualisa Finance LTD is controlled by Aqualisa Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 · source: Companies House PSC register
  3. Aqualisa Group LTD is controlled by Aqualisa Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Aqualisa Holdings Limited is controlled by Aqualisa Holdings (International) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Aqualisa Holdings (International) Limited is controlled by Domotec (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-07-29 · source: Companies House PSC register
  6. Domotec (Europe) Limited is controlled by Domotec Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Domotec Holdings Limited is controlled by FB Global Plumbing Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-07-04 · source: Companies House PSC register
  8. FB Global Plumbing Group Holdings Limited is controlled by Nicolas Ian Fink
    Evidence
    ceased significant influence · notified 2017-10-10, ceased 2017-10-10 · source: Companies House PSC register

Ultimately controlled by Nicolas Ian Fink.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

1.8y median 1.8y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 8Manufacturing 8Business services 4Retail and trade 4Dormant 2Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01281596
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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