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Company

Aquainvest Holding Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aquainvest Holding Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Robert James O'Malley 2020-2026 Director View profile
  2. Peter Szymon Antolik 2018-2025 Director View profile
  3. Roxane Marie Parfond 2018-2021 Director View profile
  4. Ryan Miller 2017-2018 Director View profile
  5. Oleg Igorevich Shamovsky 2015-2017 Director View profile
  6. Ram Saradchandra Kumar 2013-2018 Director View profile
  7. Guido Mitrani 2013-2015 Director View profile
  8. Jesus Olmos Clavijo 2013-2017 Director View profile
  9. Alexander William Francis Black 2010-2013 Director View profile
  10. Christopher Beale 2007-2013 Director View profile
  11. Simon Riggall 2007-2013 Director View profile
  12. Qaisar Zaman 2007-2007 Director View profile
  13. Adrian Peter Page 2005-2020 Director View profile
  14. Henry Alexander Thompson 2004-2007 Director View profile
  15. Charles Ogburn 2004-2007 Director View profile
  16. Asim Zafar 2004-2007 Director View profile
  17. Garry George Clarke 2019-2020 Secretary View profile
  18. Jason Richard Goodwin 2010-2019 Secretary View profile
  19. Joe Kelleher 2007-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/08/2004

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.

Group

  1. Aquainvest Holding Company Limited is controlled by Aquainvest Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aquainvest Ventures Limited is controlled by Hydriades Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hydriades Limited is controlled by Hydriades V Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hydriades V Limited is controlled by Hydriades IV Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hydriades IV Limited.

13 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.

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.

3 directors on the board

2y median 0.6y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
05208607
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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