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Who leads it
Previous officers 7
- Lucy Armstrong 2024-2026 View profile
- Paul Richard Williams 2020-2022 View profile
- Telhat Sultan 2015-2017 View profile
- Adam Edward Straker 2015-2026 View profile
- Josh Gill 2015-2026 View profile
- Zacss Limited 2015-2015 View profile
- Adam Straker 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/06/2015
Ownership
Owned by (4) 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.
- Josh Gill ceased 2017-12-19
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Telhat Sultan ceased 2017-12-19
25-50% shares, 25-50% voting, appoints directors · notified 2017-12-19 - Everflow Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19 - PIF II H2O UK Limited ceased 2024-11-04
25-50% shares, appoints directors · notified 2023-08-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Everflow Limited
is controlled by Josh Gill
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2017-12-19 · source: Companies House PSC register
Ultimately controlled by Josh Gill.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £13,302,113
- Cash
- £6,799,406
- Employees
- 148
- Turnover
- £188,037,082
- Profit/loss
- £3,100,851
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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
- Craig Lee Dallison Director · appointed 2022
- James Ross Garrett Director · appointed 2023
- James David Cleave Director · appointed 2018
- Andrew Sheldon Director · appointed 2023
Directors past 6 years
- James David Cleave Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Craig Lee Dallison Director · appointed 2022
- James Ross Garrett Director · appointed 2023
- James David Cleave Director · appointed 2018
- Andrew Sheldon Director · appointed 2023
Left in the last 12 months
- Adam Edward Straker Director · appointed 2015 · resigned 2026
- Josh Gill Director · appointed 2015 · resigned 2026
- Lucy Armstrong Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09651912
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data