Company · Leeds
Just ADD Water (Development) Limited
Ready-made interactive leisure and entertainment software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Les Ellis 2023-2026 View profile
- Steven Caslin 2011-2021 View profile
- Stewart Gilray 2006-2022 View profile
- Gary Patrick Gilboy 2015-2022 View profile
- Victoria Oldham 2011-2013 View profile
- Rebecca Gilray 2006-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Ready-made interactive leisure and entertainment software development
- Incorporated
- 24/10/2006
- Registered office
- Leeds
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.
- Rebecca Melanie Gilray
50-75% shares, 50-75% voting, appoints directors · notified 2022-01-06 - Stewart John Gilray ceased 2022-01-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Steven Caslin ceased 2021-11-25
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Just ADD Water (Development) Limited
is controlled by Rebecca Melanie Gilray
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-01-06 · source: Companies House PSC register
Ultimately controlled by Rebecca Melanie Gilray.
5 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.
Financials
- Net assets
- £636,780
- Total assets
- £663,452
- Employees
- 21
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Rebecca Melanie Gilray Director · appointed 2022
- Joel Nicholas Charlton Benton Director · appointed 2021
- Viktorya Jane Hollings Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Rebecca Melanie Gilray Director · appointed 2022
- Joel Nicholas Charlton Benton Director · appointed 2021
- Viktorya Jane Hollings Director · appointed 2023
Left in the last 12 months
- Les Ellis 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
- 05976021
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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