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Who leads it
- Anthony Nigel FiduciaDirector · since 2020
- Brian John AllumDirector · since 2018
- Portman, Christopher Edward Berkeley, ViscountDirector · since 2014
- Edelstein, Martin Stuart, DoctorDirector · since 2008
- Stephen Keith HowardDirector · since 2008
- Gayle Susan PergamitDirector · since 2008
- Jeremy David PelczerDirector · since 2008
- Ian Bernard Blake ThomasDirector · since 2007
Previous officers 3
- Christopher Banks 2021-2022 View profile
- Jenefer Jean Blake Thomas 2017-2020 View profile
- Jenefer Jean Blake Thomas 2007-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/2007
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.
- Gayle Susan Pergamit ceased 2021-09-29
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Agua VIA Limited
is controlled by Gayle Susan Pergamit
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-09-29 · source: Companies House PSC register
Ultimately controlled by Gayle Susan Pergamit.
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
- £1,816,616
- Total assets
- £1,416,350
- Cash
- £15,646
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
8 directors on the board
- Anthony Nigel Fiducia Director · appointed 2020
- Ian Bernard Blake Thomas Director · appointed 2007
- Brian John Allum Director · appointed 2018
- Portman, Christopher Edward Berkeley, Viscount Director · appointed 2014
- Edelstein, Martin Stuart, Doctor Director · appointed 2008
- Stephen Keith Howard Director · appointed 2008
- Gayle Susan Pergamit Director · appointed 2008
- Jeremy David Pelczer Director · appointed 2008
Directors past 6 years
- Anthony Nigel Fiducia Director · appointed 2020
- Ian Bernard Blake Thomas Director · appointed 2007
- Brian John Allum Director · appointed 2018
- Portman, Christopher Edward Berkeley, Viscount Director · appointed 2014
- Edelstein, Martin Stuart, Doctor Director · appointed 2008
- Stephen Keith Howard Director · appointed 2008
- Gayle Susan Pergamit Director · appointed 2008
- Jeremy David Pelczer Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Portman, Christopher Edward Berkeley, Viscount Director · appointed 2014
- Edelstein, Martin Stuart, Doctor Director · appointed 2008
- Gayle Susan Pergamit Director · appointed 2008
Portfolio (5)
- Anthony Nigel Fiducia Director · appointed 2020
- Ian Bernard Blake Thomas Director · appointed 2007
- Brian John Allum Director · appointed 2018
- Stephen Keith Howard Director · appointed 2008
- Jeremy David Pelczer Director · appointed 2008
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06420717
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data