Aquatice Limited
Company 03996266 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.
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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
- Karen Lesley Prior Director · appointed 2020
- Richard Peter Edwards Director · appointed 2020
- Marc Charles Wilson Director · appointed 2020
Directors past 6 years
- Karen Lesley Prior Director · appointed 2020
- Richard Peter Edwards Director · appointed 2020
- Marc Charles Wilson Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Karen Lesley Prior Director · appointed 2020
- Richard Peter Edwards Director · appointed 2020
- Marc Charles Wilson Director · appointed 2020
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.
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
- Optivite Limited 3 shared directors
- Optivite International Limited 3 shared directors
- Meriden Animal Health Limited 3 shared directors
- Kiotech Limited 3 shared directors
- Anpario PLC 3 shared directors
- Agil Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03996266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2000 |
| Address | UNIT 5, MANTON WOOD ENTERPRISE PARK, WORKSOP, NOTTINGHAMSHIRE, S80 2RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Anpario PLC
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-06-30
Officers (13)
- Karen Lesley Prior Director · appointed 2020
- Richard Peter Edwards Director · appointed 2020
- Marc Charles Wilson Director · appointed 2020
Show 10 former officers
- Karen Lesley Prior Secretary · appointed 2012 · resigned 2020
- Peter Anthony Lawrence Director · appointed 2006 · resigned 2020
- ECO Animal Health Group PLC Corporate-secretary · appointed 2005 · resigned 2009
- Michael Charles Gilbert Amos Secretary · appointed 2002 · resigned 2003
- Lindsay James Mcneile Director · appointed 2001 · resigned 2003
- John Brian Loftus Director · appointed 2001 · resigned 2005
- David Courtenay Gladstone Gyle-Thompson Director · appointed 2001 · resigned 2006
- Nicholas Colin Jack Scott Director · appointed 2001 · resigned 2006
- Robert Anthony Page Director · appointed 2000 · resigned 2001
- George Henry Dodd Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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