The Governance RegisterEdition 2026 · Compiled 12th July 2026

Water Ventures Limited

Company 09592184 Liquidation

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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.

4
directors on the board
9.4y median 10.5y
average tenure
11y
longest tenure
3
directors past 6 years
1 vs 3 portfolio
first-time directors
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.

Finance 23Utilities 23Professional services 2

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09592184
StatusLiquidation
TypePrivate Limited Company
Incorporated14/05/2015
AddressS&W PARTNERS LLP, C/O RRS DEPARTMENT, 45 GRESHAM STREET, LONDON, EC2V 7BG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (1)

  • Resonance Asset Management Limited
    ownership of shares 50-75% voting rights 50-75%

Officers (10)

  • DUC Binh Banh, Richard Director · appointed 2021
  • Noel, Thierry Director · appointed 2016
  • CAI, Herman Director · appointed 2016
  • Wood, Nicholas John Director · appointed 2015
  • Green, Simon James Former Director · appointed 2019 · resigned 2021
  • Munce, James Former Director · appointed 2018 · resigned 2019
  • Hales, Catherine Maree Former Director · appointed 2016 · resigned 2018
  • Froud, Michael Former Director · appointed 2016 · resigned 2020
  • Peters, Phillip William Former Director · appointed 2016 · resigned 2016
  • Whyatt, Lydia Former Director · appointed 2015 · resigned 2024

Directors and officers on the Companies House record, current and former.

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