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Company

First Water Ramsbury Limited

First Water Ramsbury Limited is an active UK company (number 04421199), incorporated 2002, with 4 current directors including Michael Paul Alford and Edward Joseph Quilty. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is First Water Ramsbury Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Mark Weston Johnson 2024-2024 Director View profile
  2. Lionel Bonte 2023-2024 Director View profile
  3. John Petreanu 2022-2023 Director View profile
  4. David Timothy Cullen 2021-2022 Director View profile
  5. Oskar Zahn 2018-2021 Director View profile
  6. Wendy Dickinson 2016-2024 Director View profile
  7. Graham Stuart Hardcastle 2016-2018 Director View profile
  8. Matthew John Fowler 2015-2016 Director View profile
  9. Christopher Mark Carter 2015-2018 Director View profile
  10. Paul Edwards 2015-2016 Director View profile
  11. Clifford John Andrews 2002-2015 Director View profile
  12. Philip James Andrews 2002-2015 Director View profile
  13. Travis Ryan Jackson 2024-2024 Secretary View profile
  14. David Ronald Surbey 2021-2023 Secretary View profile
  15. Wendy Baker 2018-2021 Secretary View profile
  16. Rebecca Louise Smith 2015-2016 Secretary View profile
  17. Justin David Christian Barnes 2002-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/2002

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.

  • First Water Limited ceased 2024-03-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. First Water Ramsbury Limited is controlled by First Water Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-03-31 · source: Companies House PSC register
  2. First Water Limited is controlled by Scapa Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Scapa Group Limited is controlled by AMS Holdco 2 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15 · source: Companies House PSC register
  4. AMS Holdco 2 LTD is controlled by Alfredo Emilio Barquin
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-01-22, ceased 2021-10-29 · source: Companies House PSC register

Ultimately controlled by Alfredo Emilio Barquin.

15 other companies in this group

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.

Financials

Cash
£565,205
Employees
97
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£297,870

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Retail and trade 3Education 1Professional services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04421199
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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