Network
The large node is Hydrofix Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Adam Charles GallacherDirector · since 2023
- David Iain TaylorDirector · since 2023
- David WatsonDirector · since 2023
- Walter Russell VenningDirector · since 2017
- Gustav PetterssonDirector · since 2017
- Patrick Rowan ClarkDirector · since 2016
- Iain Christopher BonesDirector · since 2003
- Sally EvansSecretary · since 2023
Previous officers 3
- Thomas Benjamin Bennetts 2003-2006 View profile
- Cherri-Ann Bones 2009-2016 View profile
- Christopher Kenneth Marden Bones 2003-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2003
Ownership
Owned by (3) 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.
- Iain Christopher Bones ceased 2023-02-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Patrick Rowan Clark ceased 2023-02-02
25-50% shares, 25-50% voting · notified 2017-04-06 - RSK Environment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-02
Group
- Hydrofix Limited
is controlled by Iain Christopher Bones
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-02-02 · source: Companies House PSC register
Ultimately controlled by Iain Christopher Bones.
1 other company 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
- Net assets
- £523,086
- Total assets
- £542,000
- Cash
- £430,347
- Employees
- 9
- Turnover
- £2,521,683
- Profit/loss
- £403,390
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
7 directors on the board
- Patrick Rowan Clark Director · appointed 2016
- Adam Charles Gallacher Director · appointed 2023
- Iain Christopher Bones Director · appointed 2003
- David Iain Taylor Director · appointed 2023
- Walter Russell Venning Director · appointed 2017
- David Watson Director · appointed 2023
- Gustav Pettersson Director · appointed 2017
Directors past 6 years
- Patrick Rowan Clark Director · appointed 2016
- Iain Christopher Bones Director · appointed 2003
- Walter Russell Venning Director · appointed 2017
- Gustav Pettersson Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Iain Christopher Bones Director · appointed 2003
- Gustav Pettersson Director · appointed 2017
Portfolio (5)
- Patrick Rowan Clark Director · appointed 2016
- Adam Charles Gallacher Director · appointed 2023
- David Iain Taylor Director · appointed 2023
- Walter Russell Venning Director · appointed 2017
- David Watson Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04713320
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data