Aquamate Products LTD

Company 03549533 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

19.6y median 19.6y

average tenure

26.2y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	03549533
Status	Active
Type	Private Limited Company
Incorporated	21/04/1998
Address	CHAMPERS FARM, BARDFIELD END GREEN, THAXTED DUNMOW, ESSEX, CM6 3PX
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (2)

Mr John Henry Simpson British
ownership of shares 25-50%
Mrs Sylvia Ellen Simpson British
ownership of shares 25-50%

Officers (4)

Simpson, Joanne Elizabeth Director · appointed 2013
Simpson, Sylvia Ellen Director · appointed 2000
Simpson, John Henry Secretary · appointed 1998
Marchant, Trevor Ernest Former Director · appointed 1998 · resigned 1999

Directors and officers on the Companies House record, current and former.

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