Aquila Investments Limited

Company 02573758 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14.7y median 14.7y

average tenure

21.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 2Dormant 2Finance 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Aquivar Management Services Limited 2 shared directors
Lomas Developments Limited 2 shared directors
The Evelyn Trust 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02573758
Status	Active
Type	Private Limited Company
Incorporated	15/01/1991
Address	ST JOHNS COLLEGE, CAMBRIDGE, CB2 1TP
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds41100 - Development of building projects41201 - Construction of commercial buildings

Ownership - persons with significant control (1)

Officers (22)

Swannell, Kerry Secretary · appointed 2022
Wood, Suzanne Louise Director · appointed 2018
Ewbank, Christopher Francis Director · appointed 2005
Wells, Mark Nicholas Former Director · appointed 2014 · resigned 2018
M & R Secretarial Services Limited Former Corporate-secretary · appointed 2011 · resigned 2022
Boyd, Pippin Jeremy Roxburgh Former Secretary · appointed 2001 · resigned 2011
Hood, John Nicholas Cassels Former Director · appointed 1999 · resigned 2006
Stephenson, Norman Keith Former Secretary · appointed 1999 · resigned 2001
Mcelroy, Vernon William Former Director · appointed 1998 · resigned 2012
Johnson, Christopher Michael Paley, Dr Former Director · appointed 1998 · resigned 2014
Dyke, John Michael Former Director · appointed 1998 · resigned 1999
Rowland, Arthur Dawson, Wing Commander Raf Retd Former Secretary · appointed 1998 · resigned 1999
Gerrish, Stuart Former Secretary · appointed 1996 · resigned 1998
Reid, George Alan, Dr Former Director · appointed 1996 · resigned 2014
Robinson, Richard Henry Former Director · appointed 1996 · resigned 1998
Desmond, Clare Shilean Former Director · appointed 1993 · resigned 1994
Alford, David Frederick Mcneill Former Director · appointed 1993 · resigned 1996
Bruckland, Andrew John Former Director · appointed 1991 · resigned 1996
Capital Ventures Limited Former Corporate-secretary · appointed 1991 · resigned 1992
Cann, Andrew John Former Director · appointed 1991 · resigned 1993
Manders, Douglas Nigel Former Nominee-secretary · appointed 1991 · resigned 1991
Evans, Steven Former Director · appointed 1991 · resigned 1991

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

Report an error in this record - let us know.