Company · London
Water Intelligence International LTD
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Robert James Grenville Mitchell 2014-2018 View profile
- Stephen James Francis 2009-2014 View profile
- Barbara Joyce Spurrer 2008-2010 View profile
- Guy Arthur Chant 2008-2009 View profile
- Michael Christopher Merrick 2006-2008 View profile
- Jolyon Paul Wheldon Grace 2000-2001 View profile
- Michael Anthony Tapia 1998-2008 View profile
- Liam O'Donoghue 2014-2019 View profile
- Simon Barrell 2012-2014 View profile
- Cambridge Financial Partners LLP 2010-2012 View profile
- Barbara Joyce Spurrier 2008-2010 View profile
- Robert Andrew Macdonald Watson 2003-2008 View profile
- Richard Mann Taylor 2002-2003 View profile
- Claire Elizabeth Tapia 1998-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other information technology service activities
- Incorporated
- 18/09/1998
- Registered office
- London
- Previous names
- ALD International LTD (until 22/12/2016)
Qonnectis Networks LTD (until 19/02/2015)
Ownership
Owned by (1) 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.
- Water Intelligence PLC
75-100% shares · notified 2016-06-03
Group
- Water Intelligence International LTD
is controlled by Water Intelligence PLC
Evidence
active 75-100% shares · notified 2016-06-03 · source: Companies House PSC register
Ultimately controlled by Water Intelligence PLC.
2 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.
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
- Stephen John Gayler Director · appointed 2018
- Pat Desouza Director · appointed 2014
- Helen Clare Marshall Director · appointed 2018
Directors past 6 years
- Stephen John Gayler Director · appointed 2018
- Pat Desouza Director · appointed 2014
- Helen Clare Marshall Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Pat Desouza Director · appointed 2014
Portfolio (2)
- Stephen John Gayler Director · appointed 2018
- Helen Clare Marshall Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03634838
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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