Aqua Direct Limited
Company 03349782 Active
Connected board network
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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.
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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
- Michael Leslie Horn Director · appointed 2025
- Elena Karpathakis Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Michael Leslie Horn Director · appointed 2025
- Elena Karpathakis Director · appointed 2025
Left in the last 12 months
- Helene James Director · appointed 2017 · 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.
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.
Connected through a shared director
- Water Companies(Pension Fund)Trustee Company(the) 1 shared director
- Omega RED Group Limited 1 shared director
- G Stow Limited 1 shared director
- South Staffordshire Water PLC 1 shared director
- Onsite Central Limited 1 shared director
- Advanced Engineering Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03349782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1997 |
| Address | ELMHURST SPRING, LICHFIELD ROAD, ELMHURST LICHFIELD, STAFFORDSHIRE, WS13 8HQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- South Staffordshire Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Michael Leslie Horn Director · appointed 2025
- Elena Karpathakis Director · appointed 2025
- Caroline Ann Stretton Secretary · appointed 2019
Show 12 former officers
- Andrew Paul Willicott Director · appointed 2020 · resigned 2024
- Helene James Director · appointed 2017 · resigned 2025
- Jason Richard Goodwin Secretary · appointed 2007 · resigned 2019
- Richard Alexander Collins Director · appointed 2005 · resigned 2013
- Rebecca Louise Tylee-Birdsall Secretary · appointed 2004 · resigned 2007
- Adrian Peter Page Director · appointed 2003 · resigned 2020
- David Malcolm Penna Director · appointed 2002 · resigned 2003
- Hazlewood, Dr Mark Antony, Dr Director · appointed 2002 · resigned 2002
- Robert Ian Harley Director · appointed 1999 · resigned 2002
- Winsper, Colin Edward, Dr Director · appointed 1997 · resigned 1999
- Anna Maughan Secretary · appointed 1997 · resigned 2004
- Ronald Charles Lawrence Director · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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