Company
Aquarium Software LTD
Aquarium Software LTD is an active UK company (number 05802151), incorporated 2006, with 3 current directors including Simon Wheeler and Asher Bearman. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Andrew Sherwin 2023-2026 View profile
- Arthur Edward Shropshire 2020-2020 View profile
- Tricia Plouf 2020-2023 View profile
- Simon Brushett 2019-2020 View profile
- Roger John William Hemming 2019-2020 View profile
- Mark Vincent Colonnese 2012-2020 View profile
- Neil Esmond Myerson 2012-2020 View profile
- Richard Alan Metcalfe 2011-2020 View profile
- Michael Hart Goldstone 2010-2020 View profile
- Arthur Edward Shropshire 2006-2020 View profile
- Geoffrey David Hall 2006-2007 View profile
- Richard Metcalfe 2006-2009 View profile
- Hazel Gillian Rees 2007-2012 View profile
- David Laurence Phillips 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/05/2006
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.
- 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.
Group
- Aquarium Software LTD
is controlled by Jessica Louise Rowlands
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-10-20, ceased 2020-10-30 · source: Companies House PSC register
Ultimately controlled by Jessica Louise Rowlands.
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
- Asher Bearman Director · appointed 2020
- Janice Marie Turner Director · appointed 2012
- Simon Wheeler Director · appointed 2023
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
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.
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
- 05802151
- 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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