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Company

Aqualisa Holdings (International) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Aqualisa Holdings (International) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Todd Richard Teter 2024-2025 Director View profile
  2. James David Platt 2024-2025 Director View profile
  3. Cheri Marie Phyfer 2022-2024 Director View profile
  4. Steve Geary 2022-2023 Director View profile
  5. Ashley Elizabeth George 2022-2024 Director View profile
  6. Matthew James Norris 2021-2022 Director View profile
  7. David Masters 2021-2024 Director View profile
  8. Andrew Holman 2021-2022 Director View profile
  9. Jane Angela Caroline Gilbert Boot 2019-2021 Director View profile
  10. Kevin Sargeant 2019-2022 Director View profile
  11. Robin Clive Powell 2018-2022 Director View profile
  12. Ian Richard Plummer 2018-2021 Director View profile
  13. Colin James Sykes 2017-2022 Director View profile
  14. Wendy Frederika Susan Bennett 2017-2018 Director View profile
  15. Stephen John Spencer Lee 2015-2019 Director View profile
  16. Andrew Steven Lyndon 2015-2018 Director View profile
  17. Adam Christian Rhodes 2015-2019 Director View profile
  18. Benjamin George Snow 2015-2019 Director View profile
  19. Joanne Savage 2015-2017 Director View profile
  20. David Mark Hollander 2015-2018 Director View profile
  21. Rupert Charles Jackson Cousin 2015-2016 Director View profile
  22. Sharon Ayres 2015-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/09/2015

Ownership

Owned by (5) 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.

Group

  1. Aqualisa Holdings (International) Limited is controlled by Domotec (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-07-29 · source: Companies House PSC register
  2. Domotec (Europe) Limited is controlled by Domotec Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Domotec Holdings Limited is controlled by FB Global Plumbing Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-07-04 · source: Companies House PSC register
  4. FB Global Plumbing Group Holdings Limited is controlled by Nicolas Ian Fink
    Evidence
    ceased significant influence · notified 2017-10-10, ceased 2017-10-10 · source: Companies House PSC register

Ultimately controlled by Nicolas Ian Fink.

13 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.

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.

3 directors on the board

1.4y median 1.4y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Manufacturing 14Finance 9Business services 6Retail and trade 5Dormant 3Professional services 3

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
09765635
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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