Company · Harrogate
Kolina Limited
Water collection, treatment and supply
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Henry Cowan 2024-2025 View profile
- Marcus Lee Mills 2024-2025 View profile
- Dr Kwame Nkrumah-Amoako 2020-2026 View profile
- Jill Suzanne Duncan Lee 2018-2019 View profile
- John Robert Ball 2016-2024 View profile
- Antony Haworth Walmsley 2016-2017 View profile
- Jonathan Anthony King 2014-2018 View profile
- Richard Ian Hughes 2013-2014 View profile
- Richard Alwyn Houseman 2010-2014 View profile
- Paul Henry Scurrah 2010-2014 View profile
- Guy William Fishwick 2010-2014 View profile
- Sarah Ritchie 2008-2010 View profile
- Daniel Thomas Ritchie 2008-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Water collection, treatment and supply
- Incorporated
- 10/01/2008
- Registered office
- Harrogate
- Previous names
- Surewaters Consultancy Limited (until 01/12/2015)
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.
- Amalthea Holdings Limited
75-100% shares · notified 2016-10-21
Group
- Kolina Limited
is controlled by Amalthea Holdings Limited
Evidence
active 75-100% shares · notified 2016-10-21 · source: Companies House PSC register - Amalthea Holdings Limited
is controlled by Clare Hughes
Evidence
ceased 75-100% shares · notified 2016-10-10, ceased 2021-03-15 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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
- Jonathan David Brigg Director · appointed 2025
- Simon Mark Ashton Director · appointed 2014
- Thomas Richard Hartley Director · appointed 2026
Directors past 6 years
- Simon Mark Ashton Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Jonathan David Brigg Director · appointed 2025
- Simon Mark Ashton Director · appointed 2014
- Thomas Richard Hartley Director · appointed 2026
Left in the last 12 months
- Dr Kwame Nkrumah-Amoako Director · appointed 2020 · 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
- 06470007
- 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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