Company · Worksop
Aquatice Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Peter Anthony Lawrence 2006-2020 View profile
- Lindsay James Mcneile 2001-2003 View profile
- John Brian Loftus 2001-2005 View profile
- David Courtenay Gladstone Gyle-Thompson 2001-2006 View profile
- Nicholas Colin Jack Scott 2001-2006 View profile
- Robert Anthony Page 2000-2001 View profile
- George Henry Dodd 2000-2002 View profile
- Karen Lesley Prior 2012-2020 View profile
- ECO Animal Health Group PLC 2005-2009 View profile
- Michael Charles Gilbert Amos 2002-2003 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
- Dormant Company
- Incorporated
- 18/05/2000
- Registered office
- Worksop
- Previous names
- Ultrabite Limited (until 02/02/2010)
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.
- Anpario PLC
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-06-30
Group
- Aquatice Limited
is controlled by Anpario PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Anpario PLC.
9 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03996266
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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