Aquasium Technology Limited
Company 04241498 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.
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.
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
- Cambridge Vacuum Engineering Limited 2 shared directors
Connected through a shared director
- John Cumberland Consultancy Limited(the) 1 shared director
- Aquasium Limited 1 shared director
- Ranworth Investments 1 shared director
- Ranworth Capital Limited 1 shared director
- Mobile PAY Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04241498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2001 |
| Address | 43 PEMBROKE AVENUE DENNY INDUSTRIAL ESTATE, WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9QX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Foresight VCT PLC
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aquasium Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cambridge Vacuum Engineering Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30
Officers (10)
- Georgina Newton Director · appointed 2024
- Gavin Crick Director · appointed 2014
- John Peter Cumberland Director · appointed 2001
- Robert Leonard Nicolson Director · appointed 2001
Show 6 former officers
- Charles Michael O'Riordan Director · appointed 2023 · resigned 2024
- Russell George Healey Director · appointed 2015 · resigned 2022
- John Robert Brandon Director · appointed 2012 · resigned 2014
- Andrew James Mciver Shannon Director · appointed 2011 · resigned 2015
- John Graham Salter Secretary · appointed 2001 · resigned 2006
- Donald Alexander Maclennan Director · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
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