Company
Hydromarque Limited
Hydromarque Limited is an active UK company (number 02127692), incorporated 1987, with 5 current directors including Khashayar Nikavar and Duncan Francis George Graham. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Thomas Anthony John Spencer 2021-2025 View profile
- Simon Paul Stephenson 2021-2025 View profile
- Reginald George Parker 1997-2021 View profile
- James Ross Mclean 1993-2018 View profile
- Peter Barry Harvey 1991 View profile
- Richard Hamilton Olivey 1997 View profile
- David Cockerill 1991 View profile
- Joanne Helen Woosnam-Savage 1992-1997 View profile
- John Gerard Joyce 1991-1992 View profile
- Raymond Peter Woosnam Savage 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/05/1987
Ownership
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.
- Robert Newcombe ceased 2021-02-17
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Simon Paul Stephenson ceased 2021-02-19
25-50% shares, 25-50% voting · notified 2021-02-17 - confirmed: also a director of this company - Thomas Anthony John Spencer ceased 2021-02-19
25-50% shares, 25-50% voting · notified 2021-02-17 - Hydromarque Group Limited
75-100% shares, 75-100% voting · notified 2021-02-19
Group
- Hydromarque Limited
is controlled by Robert Newcombe
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-02-17 · source: Companies House PSC register
Ultimately controlled by Robert Newcombe.
2 other companies in this group
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.
Financials
- Net assets
- £3,575,749
- Total assets
- £3,626,296
- Cash
- £1,352,685
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- James Andrew Keegan Director · appointed 2023
- Trevor David Ellott Director · appointed 2013
- Robert Newcombe Director · appointed 2003
- Khashayar Nikavar Director · appointed 2025
- Duncan Francis George Graham Director · appointed 2024
Directors past 6 years
- Trevor David Ellott Director · appointed 2013
- Robert Newcombe Director · appointed 2003
First-time vs portfolio directors
Portfolio (5)
- James Andrew Keegan Director · appointed 2023
- Trevor David Ellott Director · appointed 2013
- Robert Newcombe Director · appointed 2003
- Khashayar Nikavar Director · appointed 2025
- Duncan Francis George Graham Director · appointed 2024
Left in the last 12 months
- Thomas Anthony John Spencer Director · appointed 2021 · resigned 2025
- Simon Paul Stephenson Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02127692
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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