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Company

Amazon Spring Waters Investment Limited

Amazon Spring Waters Investment Limited is an active UK company (number 07006528), incorporated 2009, with 1 current director, Michael Baines. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Amazon Spring Waters Investment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Tejinder Singh Mahil 2022-2022 Director View profile
  2. Clara Ka-Wah Leung 2020-2023 Director View profile
  3. Tonny Skellerup Nielsen 2014-2014 Director View profile
  4. Timothy Ashley Sparks 2012-2020 Director View profile
  5. Lawrence Phillips 2010-2023 Director View profile
  6. Marcelo Antonio Aguilar 2010-2010 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/2009

Ownership

Owned by (2) 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.

  • Michael Baines
    significant influence · notified 2023-05-31 - confirmed: also a director of this company
  • Lawrence Phillips ceased 2023-05-31
    50-75% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Amazon Spring Waters Investment Limited is controlled by Michael Baines
    Evidence
    active significant influence · notified 2023-05-31 · source: Companies House PSC register

Ultimately controlled by Michael Baines.

27 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.

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.

1 directors on the board

3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 7Finance 2Construction 1Manufacturing 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07006528
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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