Aquasentry Environmental Limited
Company 07274629 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Paul Goff Director · appointed 2016
- Richard William George Proctor Director · appointed 2016
Directors past 6 years
- Paul Goff Director · appointed 2016
- Richard William George Proctor Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Paul Goff Director · appointed 2016
- Richard William George Proctor Director · appointed 2016
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Darcy Products Limited 2 shared directors
- P.M.D. Technologies Limited 2 shared directors
- Ayles Fernie International Limited 2 shared directors
- Aquasentry LTD 2 shared directors
Connected through a shared director
- Universal Emulsifiers Limited 1 shared director
- Xzit (G.B.) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07274629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2010 |
| Address | AQUASENTRY BROOK HOUSE, LARKFIELD TRADING ESTATE, NEW HYTHE LANE, LARKFIELD, ME20 6GN |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Aquasentry LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- P.M.D. Technologies Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (6)
- Paul Goff Director · appointed 2016
- Richard William George Proctor Director · appointed 2016
Show 4 former officers
- Kirk Austin Meikle Director · appointed 2016 · resigned 2020
- Robert Charles Gordon Staines Director · appointed 2012 · resigned 2018
- Jonathan Charles Deacon Turner Director · appointed 2010 · resigned 2012
- Elizabeth Anne Slater Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record