Aquafax Limited
Company 01666583 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arleigh International Limited 2 shared directors
- LKQ Group (UK) Limited 2 shared directors
- Arleigh Group Limited 2 shared directors
- CAR Parts 4 Less Limited 2 shared directors
- Digraph Transport Supplies Limited 1 shared director
- Digraph Transport Supplies (Telford) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01666583 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1982 |
| Address | 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Arleigh International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nigel Philip Pearson ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (18)
- Ian Paul Leedham Director · appointed 2026
- Rachel Stokes Director · appointed 2025
Show 16 former officers
- Kevan John Wooden Director · appointed 2025 · resigned 2026
- Adam John Ramsden Director · appointed 2019 · resigned 2025
- Annick Jourdenais Director · appointed 2019 · resigned 2025
- John Quinn Director · appointed 2019 · resigned 2019
- Andrew Hamilton Director · appointed 2019 · resigned 2025
- Alastair Paul Edward Llewellyn Thomas Director · appointed 2018 · resigned 2019
- Stephen James Horne Director · appointed 2018 · resigned 2019
- Martin Kenneth Gray Director · appointed 2018 · resigned 2019
- David Cottam Director · appointed 2018 · resigned 2024
- Susan Pearson Director · appointed 2014 · resigned 2018
- Pamela Jane Mason Director · appointed 2014 · resigned 2018
- Marie Louise Rogers Secretary · appointed 2014 · resigned 2018
- Nigel Philip Pearson Director · appointed 2007 · resigned 2018
- Andrew Daniel Mason Director · appointed 1997 · resigned 2018
- Patricia Margaret Mason Secretary · resigned 2014
- Harry James Mason Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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