Company · Cambridge
Aquasium Technology Limited
Manufacture of other special-purpose machinery n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Charles Michael O'Riordan 2023-2024 View profile
- Russell George Healey 2015-2022 View profile
- John Robert Brandon 2012-2014 View profile
- Andrew James Mciver Shannon 2011-2015 View profile
- Donald Alexander Maclennan 2001-2011 View profile
- John Graham Salter 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other special-purpose machinery n.e.c.
- Incorporated
- 26/06/2001
- Registered office
- Cambridge
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.
- Foresight VCT PLC
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Aquasium Technology Limited
is controlled by Foresight VCT PLC
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Foresight VCT PLC.
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- TLS Management Limited
- 09834237
- 09834204
- Aquasium Limited
- 09834127
- Cambridge Vacuum Engineering Limited
- 09834106
- Positive Response Corporation LTD
- Novus MED Holdings LTD
- PH Realisations 2020 Limited
- 09834079
- NI039016
- AFC Europe (Holdings) Limited
- Cole Henry PE 2 Limited
- Whitchurch PE 1 Limited
- 10274502
- Hospital Services Limited
- Kingsclere PE 3 Limited
- Staffsafe Limited
- Hospital Services Group Limited
- Foresight VCT PLC
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.
Grants received
12 grants · £1,898,324 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £1,290,978 (5 grants)
- Department for Science, Innovation and Technology · £605,846 (6 grants)
- Department for Education · £1,500
Most recent
- Department for Education
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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.
4 directors on the board
- John Peter Cumberland Director · appointed 2001
- Robert Leonard Nicolson Director · appointed 2001
- Georgina Newton Director · appointed 2024
- Gavin Crick Director · appointed 2014
Directors past 6 years
- John Peter Cumberland Director · appointed 2001
- Robert Leonard Nicolson Director · appointed 2001
- Gavin Crick Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- John Peter Cumberland Director · appointed 2001
- Robert Leonard Nicolson Director · appointed 2001
- Georgina Newton Director · appointed 2024
- Gavin Crick Director · appointed 2014
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
- 04241498
- 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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