The Governance RegisterEdition 2026 · Compiled 12th July 2026

Aquilant Limited

Company 02090807 Active

Connected board network

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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.

3 directors on the board

2.8y median 2.4y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 10Manufacturing 3Business services 2Professional services 2Health and social care 1

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 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

Deterministic, from public records.

Company details

Number02090807
StatusActive
TypePrivate Limited Company
Incorporated19/01/1987
AddressAQUILANT HOUSE UNIT B1-B2 BOND CLOSE, KINGSLAND BUSINESS PARK, BASINGSTOKE, RG24 8PZ
Accounts next due30/09/2026
Accounts last made up30/12/2024

Industry (SIC)

46900 - Non-specialised wholesale trade47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.86900 - Other human health activities96090 - Other service activities n.e.c.

Owned by (4) 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.

  • Alan Ralph ceased 2018-06-05
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • John Anthony Bentley ceased 2018-06-05
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Brendan Mcatamney ceased 2018-06-05
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • UDG Healthcare (UK) Holdings Limited ceased 2018-08-07
    75-100% shares · notified 2016-04-06
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (28)

Show 25 former officers

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

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