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Aquila Investments Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Mark Nicholas Wells 2014-2018 Director View profile
  2. John Nicholas Cassels Hood 1999-2006 Director View profile
  3. Vernon William Mcelroy 1998-2012 Director View profile
  4. Dr Christopher Michael Paley Johnson 1998-2014 Director View profile
  5. John Michael Dyke 1998-1999 Director View profile
  6. Dr George Alan Reid 1996-2014 Director View profile
  7. Richard Henry Robinson 1996-1998 Director View profile
  8. Clare Shilean Desmond 1993-1994 Director View profile
  9. David Frederick Mcneill Alford 1993-1996 Director View profile
  10. Andrew John Bruckland 1991-1996 Director View profile
  11. Andrew John Cann 1991-1993 Director View profile
  12. Steven Evans 1991-1991 Director View profile
  13. M & R Secretarial Services Limited 2011-2022 Corporate-secretary View profile
  14. Pippin Jeremy Roxburgh Boyd 2001-2011 Secretary View profile
  15. Norman Keith Stephenson 1999-2001 Secretary View profile
  16. Rowland, Arthur Dawson, Wing Commander Raf Retd 1998-1999 Secretary View profile
  17. Stuart Gerrish 1996-1998 Secretary View profile
  18. Capital Ventures Limited 1991-1992 Corporate-secretary View profile
  19. Douglas Nigel Manders 1991-1991 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/01/1991

Group

No further corporate or individual controller is recorded above Aquila Investments Limited on the PSC register - it appears to be the top of its group.

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.

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

14.7y median 14.7y
average tenure
21.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02573758
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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