Aquarium Software LTD
Company 05802151 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Asher Bearman Director · appointed 2020
- Janice Marie Turner Director · appointed 2012
- Simon Wheeler Director · appointed 2023
7.8y median 5.7y
average tenure
14.5y
longest tenure
Directors past 6 years
- Janice Marie Turner Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Asher Bearman Director · appointed 2020
- Simon Wheeler Director · appointed 2023
Portfolio (1)
- Janice Marie Turner Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- Andrew Sherwin Director · appointed 2023 · resigned 2026
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.
Tech and media 4
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.
Connected through a shared director
- TCM Technology LTD 1 shared director
- Skuuudle Holdings LTD 1 shared director
- Skuuudle International Limited 1 shared director
- Pricinghunter LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05802151 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2006 |
| Address | FIRST FLOOR CHARTER HOUSE, 2 WOODLANDS ROAD, ALTRINCHAM, WA14 1HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Jessica Louise Rowlands ceased 2020-10-30
25-50% shares, 25-50% voting · notified 2020-10-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (17)
- Simon Wheeler Director · appointed 2023
- Asher Bearman Director · appointed 2020
- Janice Marie Turner Director · appointed 2012
Show 14 former officers
- Andrew Sherwin Director · appointed 2023 · resigned 2026
- Arthur Edward Shropshire Director · appointed 2020 · resigned 2020
- Tricia Plouf Director · appointed 2020 · resigned 2023
- Simon Brushett Director · appointed 2019 · resigned 2020
- Roger John William Hemming Director · appointed 2019 · resigned 2020
- Mark Vincent Colonnese Director · appointed 2012 · resigned 2020
- Neil Esmond Myerson Director · appointed 2012 · resigned 2020
- Richard Alan Metcalfe Director · appointed 2011 · resigned 2020
- Michael Hart Goldstone Director · appointed 2010 · resigned 2020
- Hazel Gillian Rees Secretary · appointed 2007 · resigned 2012
- Arthur Edward Shropshire Director · appointed 2006 · resigned 2020
- Geoffrey David Hall Director · appointed 2006 · resigned 2007
- David Laurence Phillips Secretary · appointed 2006 · resigned 2007
- Richard Metcalfe Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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