PH Water Technologies Limited
Company 05042025 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Brian Reynolds Director · appointed 2026
- Kathryn Gard Director · appointed 2026
- Graeme Kerr Stevens Director · appointed 2015
- Sarah Jane Dixon Director · appointed 2026
- Lauren Allison Director · appointed 2024
Directors past 6 years
- Graeme Kerr Stevens Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Graeme Kerr Stevens Director · appointed 2015
Portfolio (4)
- Brian Reynolds Director · appointed 2026
- Kathryn Gard Director · appointed 2026
- Sarah Jane Dixon Director · appointed 2026
- Lauren Allison Director · appointed 2024
Left in the last 12 months
- Peter John Millham Director · appointed 2005 · resigned 2026
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.
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
- Electrical Testers Limited 2 shared directors
- Zeta Compliance Services Limited 2 shared directors
- ARA Environmental LTD 2 shared directors
- Test Safe Limited 2 shared directors
- Ansor PTS Limited 2 shared directors
- Electrical Testers (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05042025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2004 |
| Address | 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Ian Duncan Hay ceased 2023-07-14
25-50% voting · notified 2017-01-01 - Compliance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-14
Officers (10)
- Brian Reynolds Director · appointed 2026
- Kathryn Gard Director · appointed 2026
- Sarah Jane Dixon Director · appointed 2026
- Lauren Allison Director · appointed 2024
- Graeme Kerr Stevens Director · appointed 2015
Show 5 former officers
- Piotr Nowosad Director · appointed 2023 · resigned 2024
- Robert Jan Thompson Director · appointed 2023 · resigned 2023
- Peter John Millham Director · appointed 2005 · resigned 2026
- Ian Duncan Hay Secretary · appointed 2004 · resigned 2023
- Robert John Pratt Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record