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AQD Controls and Data Services (UK) Limited

AQD Controls and Data Services (UK) Limited is an active UK company (number 05286389), incorporated 2004, with 2 current directors, Adam Lee Drew and Ilia Gueorguiev Kostov. Source: Companies House, updated 4th October 2026.

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

Network

The large node is AQD Controls and Data Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. John Robert Alaric Bray 2025-2025 Director View profile
  2. Thomas Raj Samuel 2025-2025 Director View profile
  3. Gurpawandeep Kooner 2024-2025 Director View profile
  4. Shane Newton 2022-2025 Director View profile
  5. Thomas Michael Palmer 2020-2022 Director View profile
  6. Stuart James Hughes 2020-2024 Director View profile
  7. Martin Robert Chapman 2019-2020 Director View profile
  8. Andrew Gary Bowden 2017-2019 Director View profile
  9. Andrew Hutson-Smith 2017-2020 Director View profile
  10. Christopher John William Weir 2014-2017 Director View profile
  11. Paul Sybray Inman 2012-2014 Director View profile
  12. Brian Leigh Thomas 2007-2014 Director View profile
  13. Alan Kenneth Hamilton 2006-2006 Director View profile
  14. Elizabeth Swanston 2004-2012 Director View profile
  15. Andrew Harvey-Wrate 2016-2018 Secretary View profile
  16. Delrose Joy Goma 2012-2015 Secretary View profile
  17. Brian Thomas 2004-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/2004

Ownership

Owned by (3) 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. AQD Controls and Data Services (UK) Limited is controlled by Vistair Systems Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28 · source: Companies House PSC register
  2. Vistair Systems Limited is controlled by Vistair Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Vistair Limited is controlled by Vistair Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Vistair Group Limited is controlled by Comply365 Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 · source: Companies House PSC register
  5. Comply365 Holdings (UK) Limited is controlled by Rowan Gregory Paxton Taylor
    Evidence
    active significant influence · notified 2023-10-13 · source: Companies House PSC register

Ultimately controlled by Rowan Gregory Paxton Taylor.

15 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.

2 directors on the board

1.1y median 1.1y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 2Other services 2Professional services 2Tech and media 2

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
05286389
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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