Aqualiner Limited
Company 06109806 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.
5 directors on the board
- Roderick Charles Hugo Adams Director · appointed 2007
- Julian Guy Rogers-Coltman Director · appointed 2015
- Declan Boyd Downey Director · appointed 2008
- Gerard Stephen Boyce Director · appointed 2007
- Mott, Darren James, Lord Director · appointed 2025
Directors past 6 years
- Roderick Charles Hugo Adams Director · appointed 2007
- Julian Guy Rogers-Coltman Director · appointed 2015
- Declan Boyd Downey Director · appointed 2008
- Gerard Stephen Boyce Director · appointed 2007
First-time vs portfolio directors
Portfolio (5)
- Roderick Charles Hugo Adams Director · appointed 2007
- Julian Guy Rogers-Coltman Director · appointed 2015
- Declan Boyd Downey Director · appointed 2008
- Gerard Stephen Boyce Director · appointed 2007
- Mott, Darren James, Lord Director · appointed 2025
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.
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.
Connected through a shared director
- Berryburn Farming Company Limited 1 shared director
- Thermocomp Limited 1 shared director
- Trenchless Opportunities Limited 1 shared director
- Arago Technology Limited 1 shared director
- Scythian OIL LTD 1 shared director
- Composites Innovation Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06109806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2007 |
| Address | UNIT 13 AERODROME CLOSE, BISHOP MEADOW ROAD, LOUGHBOROUGH, LEICS, LE11 5RJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Mott, Darren James, Lord Director · appointed 2025
- Julian Guy Rogers-Coltman Director · appointed 2015
- Declan Boyd Downey Director · appointed 2008
- Roderick Charles Hugo Adams Director · appointed 2007
- Gerard Stephen Boyce Director · appointed 2007
Show 4 former officers
- Hao Zhang Director · appointed 2018 · resigned 2024
- Raymond John Gibbs Director · appointed 2007 · resigned 2008
- Nicholas Leo Weatherby Director · appointed 2007 · resigned 2015
- Roger William Alastair Tracey Secretary · appointed 2007 · resigned 2020
Directors and officers on the Companies House record, current and former.
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