WOW Hydrate Limited
Company 08898452 In Administration
Connected board network
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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.
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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.
4 directors on the board
- Gary Paul Brocklesby Director · appointed 2022
- Alyson Elizabeth Grasso Director · appointed 2017
- Lee Graham Humphreys Director · appointed 2024
- Andrew Leigh Case Director · appointed 2022
4.8y median 4y
average tenure
9.2y
longest tenure
Directors past 6 years
- Alyson Elizabeth Grasso Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Alyson Elizabeth Grasso Director · appointed 2017
- Lee Graham Humphreys Director · appointed 2024
Portfolio (2)
- Gary Paul Brocklesby Director · appointed 2022
- Andrew Leigh Case Director · appointed 2022
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 2Business services 1Finance 1Other services 1Transport 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.
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.
Connected through a shared director
- H. Clarkson & Company Limited 1 shared director
- Clarkson Overseas Shipbroking Limited 1 shared director
- Clarkson Shipbroking Group Limited 1 shared director
- Clarkson PLC 1 shared director
- Clarksons Structured Asset Finance Limited 1 shared director
- Headley Hall Estate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08898452 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 17/02/2014 |
| Address | RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 30/06/2023 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores
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.
- Perry Edward Morgan ceased 2019-10-22
25-50% shares, 25-50% voting · notified 2016-04-06 - G M T Club Limited ceased 2023-04-18
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WOW Protein Limited
75-100% shares, 75-100% voting · notified 2016-04-11
Officers (14)
- Lee Graham Humphreys Director · appointed 2024
- John Lee Blake Secretary · appointed 2023
- Gary Paul Brocklesby Director · appointed 2022
- Andrew Leigh Case Director · appointed 2022
- Alyson Elizabeth Grasso Director · appointed 2017
Show 9 former officers
- Raymond Jonathan Eyles Director · appointed 2023 · resigned 2024
- Michael John Stocker-Harris Director · appointed 2019 · resigned 2022
- Perry Edward Morgan Director · appointed 2017 · resigned 2019
- Neville James Buckley Director · appointed 2017 · resigned 2018
- Dean Adam White Director · appointed 2016 · resigned 2017
- Narinder Singh Director · appointed 2015 · resigned 2016
- Donato William Ciccone Director · appointed 2015 · resigned 2016
- Neil Wesley Young Director · appointed 2015 · resigned 2023
- Jonathan Henry Francis Gallagher Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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