Imtech Aqua Controls LTD

Company 01484440 Active

Connected board network

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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.

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.

directors on the board

1.4y median 1.4y

average tenure

1.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Construction 26Professional services 10Business services 8Property 4Tech and media 4Utilities 4Finance 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Dalkia Engineering Limited 2 shared directors
Capula Limited 2 shared directors
Imtech Aqua Building Services LTD 2 shared directors
Imtech Engineering Services North LTD 2 shared directors
Imtech Aqua LTD 2 shared directors
Environmental Engineering (UK) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01484440
Status	Active
Type	Private Limited Company
Incorporated	11/03/1980
Address	LOCK HOUSE, 2ND FLOOR LEVEL, 2 CASTLE MEADOW ROAD, NOTTINGHAM, NG2 1AG
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (3)

Imtech Aqua Ltd
ownership of shares 75-100% voting rights 75-100%
Edf Energy Services Limited
significant influence or control
Endless Fund Iv A Lp ceased 2017
significant influence or control

Officers (13)

David Tomblin Director · appointed 2025
Gautier Louis Andre Jacob Director · appointed 2025
Neil Geoffrey Evans Secretary · appointed 2014

Show 10 former officers

Michael Booth Director · appointed 2016 · resigned 2025
Paul Kavanagh Director · appointed 2015 · resigned 2016
Darron Johnathan Littlehales Director · appointed 2013 · resigned 2024
Bridget Hendry Secretary · appointed 2008 · resigned 2014
John Allan Wardley Director · appointed 2008 · resigned 2013
John Hughes Director · appointed 2006 · resigned 2011
Alfred James Griffiths Secretary · resigned 2008
Bruce Whatley Director · resigned 1996
Roger Dennis Hooker Director · resigned 1996
Richard Byron Gibson Director · resigned 2008

Directors and officers on the Companies House record, current and former.

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