Imtech Aqua Maintenance LTD
Company 02635007 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.
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.
3 directors on the board
- David Tomblin Director · appointed 2025
- Noel John Clancy Director · appointed 2025
- Gautier Louis Andre Jacob Director · appointed 2025
1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- David Tomblin Director · appointed 2025
- Noel John Clancy Director · appointed 2025
- Gautier Louis Andre Jacob Director · appointed 2025
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.
Construction 27Professional services 10Business services 9Property 4Tech and media 4Utilities 4Finance 2
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
- Dalkia Facilities Northern UK Limited 3 shared directors
- Essci Technical Facilities Management Limited 3 shared directors
- Dalkia Engineering Limited 2 shared directors
- Capula Limited 2 shared directors
- Imtech Aqua Building Services LTD 2 shared directors
- Imtech Aqua Controls LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02635007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1991 |
| Address | 3160 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Owned by (2) 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.
- Dalkia Facilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EDF Energy Services Limited
75-100% voting · notified 2017-07-06
Officers (19)
- David Tomblin Director · appointed 2025
- Noel John Clancy Director · appointed 2025
- Gautier Louis Andre Jacob Director · appointed 2025
Show 16 former officers
- Thomas William Feeney Secretary · appointed 2016 · resigned 2019
- Michael Booth Director · appointed 2016 · resigned 2025
- Paul Kavanagh Director · appointed 2015 · resigned 2016
- Paul Alan Rogers Director · appointed 2015 · resigned 2016
- Dipak Chauhan Secretary · appointed 2014 · resigned 2016
- Dipak Chauhan Director · appointed 2014 · resigned 2016
- Neil David Johnson Director · appointed 2013 · resigned 2015
- Bridget Hendry Secretary · appointed 2008 · resigned 2014
- John Allan Wardley Director · appointed 2008 · resigned 2013
- Mark Pawson Director · appointed 2008 · resigned 2011
- John Hughes Director · appointed 2006 · resigned 2008
- Colin Mark Nelson Director · appointed 1998 · resigned 2001
- Roger Dennis Hooker Director · appointed 1993 · resigned 1997
- Alfred James Griffiths Secretary · resigned 2008
- Evelyn Margaret Gibson Director · resigned 2008
- Richard Byron Gibson Director · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record