Aquivar Management Services Limited
Company 01697431 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.
Sign in, freeBoard 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
- Christopher Francis Ewbank Director · appointed 2005
- Suzanne Louise Wood Director · appointed 2018
Directors past 6 years
- Christopher Francis Ewbank Director · appointed 2005
- Suzanne Louise Wood Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Christopher Francis Ewbank Director · appointed 2005
- Suzanne Louise Wood Director · appointed 2018
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aquila Investments Limited 2 shared directors
- Lomas Developments Limited 2 shared directors
Connected through a shared director
- The Evelyn Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 01697431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1983 |
| Address | ST JOHNS COLLEGE, CAMBRIDGE, CB2 1TP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Kerry Swannell Secretary · appointed 2022
- Suzanne Louise Wood Director · appointed 2018
- Christopher Francis Ewbank Director · appointed 2005
Show 11 former officers
- Mark Nicholas Wells Director · appointed 2014 · resigned 2018
- M & R Secretarial Services Limited Corporate-secretary · appointed 2011 · resigned 2022
- Harris, John William Robert, Commodore Director · appointed 2005 · resigned 2014
- Pippin Jeremy Roxburgh Boyd Secretary · appointed 2001 · resigned 2011
- Norman Keith Stephenson Secretary · appointed 1999 · resigned 2001
- Rowland, Arthur Dawson, Wing Commander Raf Retd Secretary · appointed 1998 · resigned 1999
- Stuart Gerrish Secretary · appointed 1997 · resigned 1998
- Reid, George Alan, Dr Director · appointed 1991 · resigned 2005
- Vernon William Mcelroy Director · resigned 2005
- Johnson, Christopher Michael Paley, Dr Director · resigned 1991
- John Michael Dyke Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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