Solar Water PLC
Company 04094302 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- The International Golf Charity 1 shared director
- Polyglot Games PLC 1 shared director
- Manhattan Music LTD 1 shared director
- Worldwide Live Limited 1 shared director
- Polyglotboardgames Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04094302 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 23/10/2000 |
| Address | 19 MARINA POINT LENSBURY AVENUE, IMPERIAL WHARF, LONDON, SW6 2GX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Malcolm Aw British
ownership of shares 50-75% right to appoint and remove directors
Officers (27)
- Toby John Cruse Director · appointed 2025
- Tonnellier, Xavier, Dr Director · appointed 2017
- Malcolm Aw Director · appointed 2000
Show 24 former officers
- Kwai Cheong Chen Director · appointed 2025 · resigned 2026
- Ian Graham Director · appointed 2024 · resigned 2026
- Solar Water Engineering Limited Corporate-director · appointed 2023 · resigned 2024
- Sansom, Christopher Leslie, Professor Director · appointed 2023 · resigned 2025
- Guy Andrew Reavley Director · appointed 2021 · resigned 2023
- James Hugo Whitehead Director · appointed 2021 · resigned 2023
- Ngen Siak Yap Director · appointed 2021 · resigned 2023
- Beata Dreger-Smith Secretary · appointed 2019 · resigned 2020
- David Reavley Director · appointed 2018 · resigned 2023
- Martin Territt Director · appointed 2018 · resigned 2019
- Johnstone, Gillian, Mrs. Director · appointed 2017 · resigned 2018
- Stuart Boyde Macwhirter Director · appointed 2017 · resigned 2018
- Jan Pilkington-Miksa Director · appointed 2017 · resigned 2020
- Sansom, Christopher Leslie, Dr Director · appointed 2016 · resigned 2023
- Christpher Leslie Sansom Director · appointed 2016 · resigned 2016
- Seng Chuan Koh Liam Director · appointed 2014 · resigned 2023
- Todd Clarke Poindexter Director · appointed 2012 · resigned 2012
- Christopher Aw Director · appointed 2012 · resigned 2013
- Miguel Angel Gonzalez Marrero Director · appointed 2011 · resigned 2012
- Troyano Martinez, Jose Juan, Dr Director · appointed 2011 · resigned 2013
- O'Broin, Declan, Dr Director · appointed 2003 · resigned 2013
- Seng Chaun Liam Koh Director · appointed 2002 · resigned 2013
- Saulo Ramallo Galvan Director · appointed 2000 · resigned 2013
- Same-DAY Company Services Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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