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Who leads it
Previous officers 8
- Terence John Hibben 2025-2025 View profile
- Samantha Nichols 2019-2023 View profile
- Mark John Burnett 2018-2026 View profile
- Keith William Hamer 2016-2021 View profile
- Simon Jonathan Cole 2012-2022 View profile
- Professor Rodney Frederick William Coates 1998-2000 View profile
- Richard George Coombs 1997-1998 View profile
- Edmund Arthur Whitmore Probert 1997-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/12/1997
Ownership
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.
- Roy Wyatt
significant influence · notified 2016-04-06 - Jacqueline Kensall Wyatt ceased 2017-05-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Seiche Water Technology Group LTD
75-100% shares, 75-100% voting · notified 2017-05-30
Group
- Seiche Limited
is controlled by Roy Wyatt
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Roy Wyatt.
5 other companies in this group
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.
Financials
- Net assets
- £4,269,997
- Total assets
- £4,505,365
- Cash
- £280,987
- Employees
- 0.79
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £101,308
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
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.
3 directors on the board
- Daniel James Hook Director · appointed 2025
- Roy Wyatt Director · appointed 1998
- Paula Ellison Director · appointed 2021
Directors past 6 years
- Roy Wyatt Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Daniel James Hook Director · appointed 2025
- Roy Wyatt Director · appointed 1998
- Paula Ellison Director · appointed 2021
Left in the last 12 months
- Terence John Hibben Director · appointed 2025 · resigned 2025
- Mark John Burnett Director · appointed 2018 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03475558
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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