South Staffordshire Limited
Company 04295398 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.
6
directors on the board
2.2y median 1.2y
average tenure
8y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
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.
Professional services 24Business services 9Finance 6Utilities 6Construction 5Dormant 4Other services 2Manufacturing 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- South Staffordshire Water PLC 4 shared directors
- Omega RED Group Limited 2 shared directors
- Onsite Central Limited 2 shared directors
- Cambridge Water PLC 2 shared directors
- Echo Managed Services Limited 2 shared directors
- Office Watercoolers Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04295398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2001 |
| Address | GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- Aquainvest Acquisitions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aquainvest Acquisitions Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hydriades Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- James Alaric Leigh Director · appointed 2026
- Sara Lyn Vaughan Director · appointed 2026
- Michael Leslie Horn Director · appointed 2025
- Mikhail Nahorny Director · appointed 2024
- Charlotte Tamsyn Maher Director · appointed 2023
- Caroline Ann Stretton Secretary · appointed 2020
- Stephen Johnson Director · appointed 2018
Show 37 former officers
- Toby Simon Buscombe Director · appointed 2022 · resigned 2023
- Naoto Kinoshita Director · appointed 2022 · resigned 2022
- Yasushi Umemura Director · appointed 2022 · resigned 2022
- Thomas Keith Harris Director · appointed 2020 · resigned 2025
- Go Muromoto Director · appointed 2020 · resigned 2021
- Robert James O'Malley Director · appointed 2020 · resigned 2025
- Keita Saito Director · appointed 2020 · resigned 2022
- Garry George Clarke Secretary · appointed 2019 · resigned 2020
- Peter Szymon Antolik Director · appointed 2018 · resigned 2025
- Michihiko Ogawa Director · appointed 2018 · resigned 2020
- Ryan Kenneth Miller Director · appointed 2017 · resigned 2018
- Satoru Tamiya Director · appointed 2016 · resigned 2020
- Ram Saradchandra Kumar Director · appointed 2013 · resigned 2018
- Roger Georges Ammoun Director · appointed 2013 · resigned 2018
- Jesus Olmos Clavijo Director · appointed 2013 · resigned 2017
- Jason Richard Goodwin Secretary · appointed 2010 · resigned 2019
- Alexander William Francis Black Director · appointed 2010 · resigned 2013
- Phillip Charles Newland Director · appointed 2007 · resigned 2023
- Samuel Makepeace Coxe Director · appointed 2007 · resigned 2010
- Christopher Beale Director · appointed 2007 · resigned 2011
- Simon Riggall Director · appointed 2007 · resigned 2013
- Piergiorgio Lo Greco Director · appointed 2006 · resigned 2007
- Robert Ian Harley Director · appointed 2005 · resigned 2009
- Qaisar Zaman Director · appointed 2005 · resigned 2007
- Henry Alexander Thompson Director · appointed 2004 · resigned 2007
- Asim Zafar Director · appointed 2004 · resigned 2007
- Richard Panton Corbett Director · appointed 2004 · resigned 2010
- John Howard Catling Director · appointed 2004 · resigned 2006
- David Baldwin Sankey Director · appointed 2004 · resigned 2010
- Roger Michael Gabb Director · appointed 2004 · resigned 2004
- Hughes, Michael Alan, Professor Director · appointed 2004 · resigned 2010
- David Malcolm Penna Director · appointed 2002 · resigned 2003
- Hazlewood, Dr Mark Antony, Dr Director · appointed 2002 · resigned 2002
- Carnell, John, Dr Director · appointed 2002 · resigned 2010
- Swarbrick, Elizabeth Anne, Dr Director · appointed 2002 · resigned 2003
- Adrian Peter Page Secretary · appointed 2001 · resigned 2020
- Brian Howard Whitty Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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