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Company · Reading

Aquafax Limited

Wholesale of hardware, plumbing and heating equipment and supplies

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Kevan John Wooden 2025-2026 Director View profile
  2. Adam John Ramsden 2019-2025 Director View profile
  3. Annick Jourdenais 2019-2025 Director View profile
  4. John Quinn 2019-2019 Director View profile
  5. Andrew Hamilton 2019-2025 Director View profile
  6. Alastair Paul Edward Llewellyn Thomas 2018-2019 Director View profile
  7. Stephen James Horne 2018-2019 Director View profile
  8. Martin Kenneth Gray 2018-2019 Director View profile
  9. David Cottam 2018-2024 Director View profile
  10. Susan Pearson 2014-2018 Director View profile
  11. Pamela Jane Mason 2014-2018 Director View profile
  12. Nigel Philip Pearson 2007-2018 Director View profile
  13. Andrew Daniel Mason 1997-2018 Director View profile
  14. Harry James Mason 2010 Director View profile
  15. Marie Louise Rogers 2014-2018 Secretary View profile
  16. Patricia Margaret Mason 2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of hardware, plumbing and heating equipment and supplies
Incorporated
23/09/1982
Registered office
Reading

Ownership

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.

Group

  1. Aquafax Limited is controlled by Nigel Philip Pearson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-06-01, ceased 2018-05-04 · source: Companies House PSC register

Ultimately controlled by Nigel Philip Pearson.

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

0.3y median 0.3y
average tenure
0.6y
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.

Retail and trade 11Professional services 4

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
01666583
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data