Agua VIA Limited
Company 06420717 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.
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
14.5y median 18y
average tenure
18.7y
longest tenure
Directors past 6 years
- 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
0
also govern a charity
0
left in the last 12 months
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.
Professional services 5Tech and media 3Business services 1Education 1Finance 1
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.
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
- Brickleton Group Limited 1 shared director
- The Bryanston Technology Group LTD 1 shared director
- Cubic Technologies LTD 1 shared director
- Kmatrix Limited 1 shared director
- International Water Specialists LTD 1 shared director
- Landara Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06420717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2007 |
| Address | PADDOCK COTTAGE SANDY LANE, MILFORD, GODALMING, GU8 5BL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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
Officers (11)
- Anthony Nigel Fiducia Director · appointed 2020
- 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
- Ian Bernard Blake Thomas Director · appointed 2007
Show 3 former officers
- Christopher Banks Director · appointed 2021 · resigned 2022
- Jenefer Jean Blake Thomas Secretary · appointed 2017 · resigned 2020
- Jenefer Jean Blake Thomas Secretary · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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