The Governance RegisterEdition 2026 · Compiled 12th July 2026

Aquaterra Energy Limited

Company 05522539 Active

Connected board network

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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.

5 directors on the board

11.1y median 12.7y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
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 6Manufacturing 2Professional services 2Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number05522539
StatusActive
TypePrivate Limited Company
Incorporated29/07/2005
AddressINNOVATION HOUSE, 2 ALKMAAR WAY, NORWICH, NORFOLK, NR6 6BF
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

28921 - Manufacture of machinery for mining

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.

  • Mark Boyd ceased 2017-07-07
    50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
  • George Graham Morrison ceased 2017-07-07
    25-50% shares · notified 2016-04-06
  • Aquaterra Energy Group Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-07-07

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (25)

Show 19 former officers

Directors and officers on the Companies House record, current and former.

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