Aquatronic Group Management Limited
Company 03426729 Active
Connected board network
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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.
3 directors on the board
- Paul Douglas Cleaver Director · appointed 2026
- Neil James Ritchie Director · appointed 2026
- Angela Jean Nilsson Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Paul Douglas Cleaver Director · appointed 2026
- Neil James Ritchie Director · appointed 2026
- Angela Jean Nilsson Director · appointed 2024
Left in the last 12 months
- Dominic Graham Hill Director · appointed 2023 · resigned 2026
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.
Related organisations
- AGM Facilities Limited 3 shared directors
- Stuart Turner Limited 2 shared directors
- Mikrofill Systems Limited 2 shared directors
- Mikrofill 2000 Limited 2 shared directors
- Flowtech Water Solutions Limited 2 shared directors
- Elmbridge Pump Company LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03426729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1997 |
| Address | C/O STUART TURNER LIMITED, MARKET PLACE, HENLEY-ON-THAMES, RG9 2AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) 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.
- Dawn Mary Taylor ceased 2022-07-29
significant influence, significant influence (firm) · notified 2019-08-21 - Claire Georgina Larkins ceased 2022-07-29
25-50% shares, 25-50% voting, appoints directors · notified 2019-08-21 - Stuart Turner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AGM Facilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Engineering Safety Inspection Services Limited ceased 2023-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Paul Douglas Cleaver Director · appointed 2026
- Neil James Ritchie Director · appointed 2026
- Angela Jean Nilsson Director · appointed 2024
Show 22 former officers
- Dominic Graham Hill Director · appointed 2023 · resigned 2026
- Duncan Stanford Cooper Director · appointed 2023 · resigned 2024
- Nicola Claire Gray Director · appointed 2023 · resigned 2023
- Malcolm Brian Harris Secretary · appointed 2022 · resigned 2023
- Richard Jonathan Harden Director · appointed 2022 · resigned 2023
- Dawn Mary Taylor Director · appointed 2019 · resigned 2022
- Timothy Lister Director · appointed 2018 · resigned 2022
- Konstantinos Manousakis Director · appointed 2018 · resigned 2022
- Minerva Sharry Director · appointed 2016 · resigned 2022
- Peter Anthony Teah Director · appointed 2015 · resigned 2016
- Claire Georgina Larkins Director · appointed 2010 · resigned 2022
- Christopher Rodney Mace Director · appointed 2009 · resigned 2016
- Shaun Patrick Howe Director · appointed 2005 · resigned 2015
- Paul Michael Keyes Director · appointed 2005 · resigned 2020
- Ian David Taylor Director · appointed 2003 · resigned 2022
- Mark Andrew Taylor Director · appointed 2003 · resigned 2022
- David Victor Taylor Director · appointed 1997 · resigned 2019
- Colin Roy Eade Director · appointed 1997 · resigned 1998
- Archibald Maxton Rattray Director · appointed 1997 · resigned 2010
- Janet Patricia Ashton Director · appointed 1997 · resigned 2005
- Roger Edward Sumner Secretary · appointed 1997 · resigned 2013
- Michael Andrew Hatch Director · appointed 1997 · resigned 2007
Directors and officers on the Companies House record, current and former.
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