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Company

Glisten Water LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Glisten Water LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. William George Hazell-Smith 2022-2025 Director View profile
  2. Joshua Michael Simon Segal 2022-2025 Director View profile
  3. Julia Sugden 2014-2022 Director View profile
  4. Martin Lee Sugden 2010-2022 Director View profile
  5. Julia Sugden 2010-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/01/2010

Ownership

Owned by (3) 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.

  • Martin Lee Sugden ceased 2022-04-01
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Julia Sugden ceased 2022-04-01
    25-50% shares, 25-50% voting · notified 2020-01-03 - confirmed: also a director of this company
  • Rock Compliance Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01

Group

  1. Glisten Water LTD is controlled by Martin Lee Sugden
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2022-04-01 · source: Companies House PSC register

Ultimately controlled by Martin Lee Sugden.

1 other company 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.

Financials

Net assets
£120
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 26Construction 20Finance 20Manufacturing 17Professional services 17Other services 6Retail and trade 3Utilities 3

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
07140294
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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