Hydrowatt Systems Limited
Company 01331830 Active
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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
- Rudolf Frey Director · appointed 1996
- Bernhard Frey Director · appointed 1993
31.4y median 31.4y
average tenure
32.8y
longest tenure
Directors past 6 years
- Rudolf Frey Director · appointed 1996
- Bernhard Frey Director · appointed 1993
First-time vs portfolio directors
First-time (2)
- Rudolf Frey Director · appointed 1996
- Bernhard Frey Director · appointed 1993
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 01331830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1977 |
| Address | 59/60 RUSSELL SQUARE, LONDON, WC1B 4HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Kingsgate Nominees Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Portia Nominees Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (8)
- Rudolf Frey Director · appointed 1996
- Bernhard Frey Director · appointed 1993
Show 6 former officers
- Hans Meili Director · appointed 1993 · resigned 2019
- Hans-Ulrich Mettler Director · appointed 1993 · resigned 1996
- Jill Pamela Sewell Secretary · resigned 2006
- Frey, Conrad, Dr Director · resigned 1993
- Rita Bosshard Director · resigned 1993
- Jock Charles Worthing Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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