Company
Intellitect Water Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Steven Mark Willis 2014-2025 View profile
- Anthony Halker 2008-2014 View profile
- David Charles Annetts 2006-2009 View profile
- Stephen Matthew Gill 2006-2011 View profile
- Michael Anthony Everard 2006-2009 View profile
- Intellitect Limited 2005-2006 View profile
- David Vincent 2005-2011 View profile
- Intellitet Water Limited 2005-2005 View profile
- John James Howell 2005-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/05/2005
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.
- Wqms Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Intellitect Water Limited
is controlled by Wqms Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Wqms Holdings Limited
is controlled by Pemberstone Ventures (2013) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Pemberstone Ventures (2013) Limited
is controlled by Pemberstone Ventures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pemberstone Ventures Limited
is controlled by Pemberstone Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-11-26 · source: Companies House PSC register - Pemberstone Group Limited
is controlled by Sally Ann Barker
Evidence
active 50-75% shares (trust) · notified 2024-10-23 · source: Companies House PSC register
Ultimately controlled by Sally Ann Barker.
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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
- David Andrew Williams Director · appointed 2025
- Mark Ashley Anslow Director · appointed 2014
- Ben Johnson Director · appointed 2025
Directors past 6 years
- Mark Ashley Anslow Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- David Andrew Williams Director · appointed 2025
- Mark Ashley Anslow Director · appointed 2014
- Ben Johnson Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05451911
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data