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The large node is Aquazone Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Kevin Timothy Wheeler 2024-2025 View profile
- David Alan Williams 1995-2025 View profile
- William Patrick Antcliff 1995-2016 View profile
- David Alan Williams 2018-2025 View profile
- Diane Antcliff-Jones 1995-2014 View profile
- Ameesha Williams 1995-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/06/1995
Ownership
Owned by (6) 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.
- David Alan Williams ceased 2019-03-31
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Ameesha Williams ceased 2019-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Chad Jonathan Lee Ellis ceased 2024-08-19
25-50% shares, 25-50% voting, appoints directors · notified 2019-03-31 - David Alan Williams ceased 2024-08-19
25-50% shares, 25-50% voting, appoints directors · notified 2019-03-31 - confirmed: also a director of this company - Ameesha Williams ceased 2024-08-19
25-50% shares, 25-50% voting, appoints directors · notified 2019-03-31 - Aquazone Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-19
Group
- Aquazone Limited
is controlled by David Alan Williams
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2019-03-31 · source: Companies House PSC register
Ultimately controlled by David Alan Williams.
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.
4 directors on the board
- Iain Ross Macgregor Director · appointed 2024
- Stephen James Slessor Director · appointed 2024
- Chad Jonathan Lee Ellis Director · appointed 2016
- Connor Morton Director · appointed 2024
Directors past 6 years
- Chad Jonathan Lee Ellis Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Iain Ross Macgregor Director · appointed 2024
- Stephen James Slessor Director · appointed 2024
- Chad Jonathan Lee Ellis Director · appointed 2016
- Connor Morton Director · appointed 2024
Left in the last 12 months
- David Alan Williams Director · appointed 1995 · 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
- 03066917
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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