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Who leads it
Previous officers 1
- John Graham Salter 1995–2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/1995
Ownership
Owned by (1) 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.
- Aquasium Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Aquasium Limited
is controlled by Aquasium Technology Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aquasium Technology Limited
is controlled by Foresight VCT PLC
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Foresight VCT PLC.
21 other companies in this group
- TLS Management Limited
- 09834237
- 09834204
- 09834127
- Cambridge Vacuum Engineering Limited
- 09834106
- Positive Response Corporation LTD
- Novus MED Holdings LTD
- Aquasium Technology Limited
- PH Realisations 2020 Limited
- 09834079
- NI039016
- AFC Europe (Holdings) Limited
- Cole Henry PE 2 Limited
- Whitchurch PE 1 Limited
- 10274502
- Hospital Services Limited
- Kingsclere PE 3 Limited
- Staffsafe Limited
- Hospital Services Group Limited
- Foresight VCT PLC
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 for researchers
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.
1 directors on the board
- John Peter Cumberland Director · appointed 1995
Directors past 6 years
- John Peter Cumberland Director · appointed 1995
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03049121
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data