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Aqualisa Finance LTD

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Aqualisa Finance LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Todd Richard Teter 2024-2025 Director View profile
  2. James David Platt 2024-2025 Director View profile
  3. Steve Geary 2022-2023 Director View profile
  4. Ashley Elizabeth George 2022-2024 Director View profile
  5. Matthew James Norris 2022-2022 Director View profile
  6. David Masters 2020-2024 Director View profile
  7. Colin James Sykes 2018-2022 Director View profile
  8. Andrew Hawksley 2018-2021 Director View profile
  9. Rupert Charles Jackson Cousin 2015-2016 Director View profile
  10. David Mark Hollander 2014-2018 Director View profile
  11. George Edward Letman 2009-2013 Director View profile
  12. Henry Thomas Rawlinson 2004-2009 Director View profile
  13. Simon Peter Dexter 2004-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/09/2004

Ownership

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.

Group

  1. Aqualisa Finance LTD is controlled by Aqualisa Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 · source: Companies House PSC register
  2. Aqualisa Group LTD is controlled by Aqualisa Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Aqualisa Holdings Limited is controlled by Aqualisa Holdings (International) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Aqualisa Holdings (International) Limited is controlled by Domotec (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-07-29 · source: Companies House PSC register
  5. Domotec (Europe) Limited is controlled by Domotec Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Domotec Holdings Limited is controlled by FB Global Plumbing Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-07-04 · source: Companies House PSC register
  7. FB Global Plumbing Group Holdings Limited is controlled by Nicolas Ian Fink
    Evidence
    ceased significant influence · notified 2017-10-10, ceased 2017-10-10 · source: Companies House PSC register

Ultimately controlled by Nicolas Ian Fink.

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

1.4y median 1.4y
average tenure
2.2y
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.

Manufacturing 14Finance 9Business services 6Retail and trade 5Dormant 3Professional services 3

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
05221543
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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