Aqueous 1ST Kwikflow Limited
Company 03639303 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.
4 directors on the board
- Andrew Francis Mowat Director · appointed 2026
- Henrik Vorgod Pedersen Director · appointed 2021
- Jason Christopher Clay Director · appointed 2026
- Andrew Iain Boyle Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Andrew Francis Mowat Director · appointed 2026
- Henrik Vorgod Pedersen Director · appointed 2021
- Jason Christopher Clay Director · appointed 2026
- Andrew Iain Boyle Director · appointed 2022
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
- Adler & Allan Limited 4 shared directors
- JET Aire (DC) Limited 4 shared directors
- Vertase F.L.I. Limited 4 shared directors
- Glanville Cleansing Limited 4 shared directors
- A.J. Bayliss Petroleum Engineers LTD 4 shared directors
- Ohes Environmental Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03639303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1998 |
| Address | 80 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ |
| Accounts next due | 30/06/2026 |
| 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.
- Steven Hollis ceased 2021-09-08
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Kevin Mark Waugh ceased 2021-09-08
25-50% shares · notified 2016-09-28 - JET Aire (DC) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-08 - 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.
- 08508469 ceased 2021-08-31
25-50% shares, 25-50% voting · notified 2017-04-29 - Hydrosure Limited ceased 2021-08-31
25-50% shares, 25-50% voting · notified 2017-06-30
Officers (15)
- Andrew Francis Mowat Director · appointed 2026
- Jason Christopher Clay Director · appointed 2026
- Anne Helen Blakey Secretary · appointed 2026
- Andrew Iain Boyle Director · appointed 2022
- Henrik Vorgod Pedersen Director · appointed 2021
Show 10 former officers
- Robert Leonard Contreras Director · appointed 2021 · resigned 2024
- Michael Derek Willink Director · appointed 2021 · resigned 2022
- Charles Reggie Kirk Director · appointed 2021 · resigned 2021
- Darren John Pavan Director · appointed 2021 · resigned 2025
- Steven Hollis Director · appointed 2010 · resigned 2021
- Kevin Mark Waugh Director · appointed 2001 · resigned 2021
- Roy Fleming Bradley Director · appointed 1998 · resigned 2021
- Diane Eleanor Bradley Secretary · appointed 1998 · resigned 2021
- Randalls Nominees Limited Corporate-director · appointed 1998 · resigned 1998
- Randalls Company Secretarial Limited Corporate-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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