Aqualisa Group LTD
Company 05221471 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
- Esyllt John-Featherby Director · appointed 2024
- Nigel Jonathan Dilks Director · appointed 2025
- Rachel Clare Roberts Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Esyllt John-Featherby Director · appointed 2024
- Nigel Jonathan Dilks Director · appointed 2025
- Rachel Clare Roberts Director · appointed 2025
Left in the last 12 months
- James David Platt Director · appointed 2024 · resigned 2025
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
- Avilion Limited 3 shared directors
- TCL Manufacturing Limited 3 shared directors
- Aqualisa Finance LTD 3 shared directors
- Victoria & Albert Baths Limited 3 shared directors
- Aqualisa Holdings Limited 3 shared directors
- Perrin & Rowe Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05221471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2004 |
| Address | THE FLYERS WAY, WESTERHAM, KENT, TN16 1DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
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.
- Aqualisa Holdings Limited
75-100% shares · 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.
- Aqualisa Finance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11
Officers (21)
- Nigel Jonathan Dilks Director · appointed 2025
- Rachel Clare Roberts Director · appointed 2025
- Esyllt John-Featherby Director · appointed 2024
Show 18 former officers
- Todd Richard Teter Director · appointed 2024 · resigned 2025
- James David Platt Director · appointed 2024 · resigned 2025
- Steve Geary Director · appointed 2022 · resigned 2023
- Ashley Elizabeth George Director · appointed 2022 · resigned 2024
- Matthew James Norris Director · appointed 2022 · resigned 2022
- David Masters Director · appointed 2020 · resigned 2024
- Colin James Sykes Director · appointed 2018 · resigned 2022
- Andrew Hawksley Director · appointed 2018 · resigned 2021
- Rupert Charles Jackson Cousin Director · appointed 2015 · resigned 2016
- David Mark Hollander Director · appointed 2014 · resigned 2018
- Jonathan Halford Director · appointed 2011 · resigned 2015
- Anand Jain Director · appointed 2011 · resigned 2012
- Iain Robert Slater Director · appointed 2009 · resigned 2012
- George Edward Letman Director · appointed 2009 · resigned 2013
- Ian Stuart Director · appointed 2004 · resigned 2013
- Mark Peter Perryman Director · appointed 2004 · resigned 2009
- Henry Thomas Rawlinson Director · appointed 2004 · resigned 2009
- Simon Peter Dexter Secretary · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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