Aquila Services Group PLC
Company 08988813 Active
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.
6 directors on the board
- Underwood, Fiona May, Dr Director · appointed 2015
- Derek Maurice Joseph Director · appointed 2014
- Claire Elizabeth Banks Director · appointed 2019
- Michael John Appleby Director · appointed 2026
- John Richard Wollenberg Director · appointed 2014
- Thomas Reuben Joseph Director · appointed 2026
7.2y median 8.9y
average tenure
12.3y
longest tenure
Directors past 6 years
- Underwood, Fiona May, Dr Director · appointed 2015
- Derek Maurice Joseph Director · appointed 2014
- Claire Elizabeth Banks Director · appointed 2019
- John Richard Wollenberg Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Michael John Appleby Director · appointed 2026
Portfolio (5)
- Underwood, Fiona May, Dr Director · appointed 2015
- Derek Maurice Joseph Director · appointed 2014
- Claire Elizabeth Banks Director · appointed 2019
- John Richard Wollenberg Director · appointed 2014
- Thomas Reuben Joseph Director · appointed 2026
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 13Property 8Business services 4Health and social care 1Mining 1Tech and media 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
- 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
- First Choice Estates PLC 2 shared directors
- Finalysis UK Limited 2 shared directors
- Altair Treasury and Finance Solutions Limited 2 shared directors
- Oaks Consultancy LTD 2 shared directors
- Altair Consultancy and Advisory Services Limited 2 shared directors
- Murja Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08988813 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/04/2014 |
| Address | TEMPUS WHARF, 29A BERMONDSEY WALL WEST, LONDON, SE16 4SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices70221 - Financial management70229 - Management consultancy activities other than financial management78300 - Human resources provision and management of human resources functions
Owned by 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Altair Consultancy and Advisory Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Altair Treasury and Finance Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oaks Consultancy LTD
75-100% shares · notified 2019-06-10 - Altair International Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-13 - Finalysis UK Limited
75-100% shares, 75-100% voting · notified 2020-01-31 - Aquila Treasury and Finance Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-23 - UK Housing and Research Services Limited
significant influence · notified 2025-10-01
Officers (12)
- Michael John Appleby Director · appointed 2026
- Thomas Reuben Joseph Director · appointed 2026
- Claire Elizabeth Banks Secretary · appointed 2019
- Claire Elizabeth Banks Director · appointed 2019
- Underwood, Fiona May, Dr Director · appointed 2015
- Derek Maurice Joseph Director · appointed 2014
- John Richard Wollenberg Director · appointed 2014
Show 5 former officers
- Susan Margaret Kane Director · appointed 2016 · resigned 2019
- Richard John Charles Murphy Director · appointed 2015 · resigned 2016
- Steven Franklyn Douglas Director · appointed 2015 · resigned 2020
- Jeffrey Curtis Zitron Director · appointed 2014 · resigned 2019
- David Arthur Whitaker Secretary · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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