Aquainvest Ventures Limited
Company 05208605 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.
3 directors on the board
- Christopher Stephen Baller Director · appointed 2021
- Michael Leslie Horn Director · appointed 2025
- Mikhail Nahorny Director · appointed 2026
2y median 0.6y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Christopher Stephen Baller Director · appointed 2021
- Michael Leslie Horn Director · appointed 2025
- Mikhail Nahorny Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Peter Szymon Antolik Director · appointed 2018 · resigned 2025
- Robert James O'Malley Director · appointed 2020 · 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.
Professional services 26Finance 8Construction 3Dormant 3Business services 2Utilities 2Manufacturing 1Other 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.
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
- Aquainvest Acquisitions Limited 3 shared directors
- Aquainvest Holding Company Limited 3 shared directors
- Hydriades Limited 3 shared directors
- Hydriades V Limited 3 shared directors
- Hydriades IV Limited 3 shared directors
- South Staffordshire Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05208605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2004 |
| Address | C/O SOUTH STAFFORDSHIRE PLC, GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Hydriades Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aquainvest Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Mikhail Nahorny Director · appointed 2026
- Michael Leslie Horn Director · appointed 2025
- Christopher Stephen Baller Director · appointed 2021
Show 19 former officers
- Robert James O'Malley Director · appointed 2020 · resigned 2026
- Garry George Clarke Secretary · appointed 2019 · resigned 2020
- Peter Szymon Antolik Director · appointed 2018 · resigned 2025
- Roxane Marie Parfond Director · appointed 2018 · resigned 2021
- Ryan Miller Director · appointed 2017 · resigned 2018
- Oleg Igorevich Shamovsky Director · appointed 2015 · resigned 2017
- Ram Saradchandra Kumar Director · appointed 2013 · resigned 2018
- Guido Mitrani Director · appointed 2013 · resigned 2015
- 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
- Christopher Beale Director · appointed 2007 · resigned 2013
- Joe Kelleher Secretary · appointed 2007 · resigned 2010
- Simon Riggall Director · appointed 2007 · resigned 2013
- Qaisar Zaman Director · appointed 2007 · resigned 2007
- Adrian Peter Page Director · appointed 2005 · resigned 2020
- Henry Alexander Thompson Director · appointed 2004 · resigned 2007
- Charles Ogburn Director · appointed 2004 · resigned 2007
- Asim Zafar Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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