Eden Springs UK Limited
Company 04063744 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.
2 directors on the board
- Richard David Martin Director · appointed 2025
- Jonathan Wicks Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Richard David Martin Director · appointed 2025
- Jonathan Wicks Director · appointed 2025
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
- WAX Water Limited 2 shared directors
Connected through a shared director
- BWT UK Limited 1 shared director
- BWL (Racing) Invest Limited 1 shared director
- Water Dispenser and Hydration Association Limited 1 shared director
- Amersham AGP LTD 1 shared director
- Amersham and Chalfont Hockey Community Sports Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04063744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2000 |
| Address | SUITE G, ARTISAN HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, HP12 4HJ |
| Accounts next due | 28/09/2026 |
| 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.
- BWT UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-11
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kafevend Holdings Limited ceased 2025-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pure Choice Watercoolers Limited ceased 2025-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hydropure Distribution Limited ceased 2025-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Shakespeare Coffee Company LTD ceased 2025-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Water Coolers (Scotland) Limited ceased 2025-03-18
75-100% shares, 75-100% voting · notified 2017-04-17 - WAX Water Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-14 - Decantae Mineral Water Limited ceased 2024-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 - Fonthill Waters Limited ceased 2024-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23
Officers (26)
- Richard David Martin Director · appointed 2025
- Jonathan Wicks Director · appointed 2025
Show 24 former officers
- Brian Macey Soltis Director · appointed 2023 · resigned 2025
- Simon John Harrison Director · appointed 2021 · resigned 2022
- Claire Duffy Director · appointed 2020 · resigned 2023
- Matthew James Vernon Director · appointed 2020 · resigned 2021
- Jason Robert Ausher Director · appointed 2020 · resigned 2025
- Steven Kitching Director · appointed 2020 · resigned 2022
- Shane Perkey Director · appointed 2018 · resigned 2023
- Ron Zev Frieman Director · appointed 2018 · resigned 2020
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2013 · resigned 2018
- Brian Richard Macpherson Director · appointed 2010 · resigned 2020
- Yariv Shapira Director · appointed 2008 · resigned 2018
- William Howie Director · appointed 2008 · resigned 2008
- Olivier Plouvin Director · appointed 2007 · resigned 2018
- Robert Gowan Kitley Director · appointed 2007 · resigned 2008
- Philippa Lucy Brindley Director · appointed 2006 · resigned 2007
- SF Secretaries Limited Corporate-nominee-secretary · appointed 2004 · resigned 2013
- Michael Hecker Director · appointed 2004 · resigned 2004
- Gadi Cunia Director · appointed 2004 · resigned 2008
- Antoine Jean Yves Guttinger Director · appointed 2003 · resigned 2006
- Philippe Loic Jacob Director · appointed 2002 · resigned 2004
- Jean Michel Theron Director · appointed 2000 · resigned 2002
- Bruno Grison Director · appointed 2000 · resigned 2002
- Martin Parker Secretary · appointed 2000 · resigned 2001
- Richard Azera Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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