Ipsum Water (England & Wales) Limited
Company 08656093 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aquaflow Drainage Services Limited 2 shared directors
- Ipsum Survey Solutions Limited 2 shared directors
- Ipsum Drainage Solutions Limited 2 shared directors
- Aquaflow DS (Holdings) Limited 2 shared directors
- EEG Utility Solutions Limited 2 shared directors
- Ipsum Infrastructure Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08656093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2013 |
| Address | ROCHESTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Ipsum Utilities Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- Mr Mark Leslie Popham ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Stephen Joseph Bruce ceased Scottish
ownership of shares 25-50% voting rights 25-50% - Ipsum Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Cowan, Andrew David Director · appointed 2024
- Kaney, Mark Francis John Director · appointed 2022
- Shardlow, Susan Former Director · appointed 2021 · resigned 2022
- Thomas, Richard David Former Director · appointed 2020 · resigned 2024
- Fulton, Lynne Former Director · appointed 2019 · resigned 2020
- Brown, Greig Ronald Former Director · appointed 2017 · resigned 2018
- Allan, William Macdonald Former Director · appointed 2017 · resigned 2017
- Fernie, Greg Nicholas Louden Former Director · appointed 2017 · resigned 2020
- Alexander, Andrew Willilam Former Director · appointed 2013 · resigned 2016
- Bruce, Stephen Joseph Former Director · appointed 2013 · resigned 2022
- Popham, Mark Leslie Former Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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