Aqualisa Holdings (International) Limited
Company 09765635 Active
Connected board network
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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.
3 directors on the board
- Esyllt John-Featherby Director · appointed 2024
- Nigel Jonathan Dilks Director · appointed 2025
- Rachel Clare Roberts Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Esyllt John-Featherby Director · appointed 2024
- Nigel Jonathan Dilks Director · appointed 2025
- Rachel Clare Roberts Director · appointed 2025
Left in the last 12 months
- James David Platt Director · appointed 2024 · resigned 2025
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.
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
- Avilion Limited 3 shared directors
- TCL Manufacturing Limited 3 shared directors
- Aqualisa Group LTD 3 shared directors
- Aqualisa Finance LTD 3 shared directors
- Victoria & Albert Baths Limited 3 shared directors
- Aqualisa Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09765635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2015 |
| Address | WESTERHAM TRADE CENTRE, THE FLYERS WAY, WESTERHAM, KENT, TN16 1DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
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.
- Domotec (Europe) Limited
75-100% shares, 75-100% voting · notified 2022-07-29 - LDC (Managers) Limited ceased 2022-07-29
significant influence · notified 2016-04-06 - LDC Parallel IV LP ceased 2022-07-29
25-50% voting · notified 2016-04-06 - LDC IV LP ceased 2022-07-29
50-75% shares · notified 2016-04-06 - LDC Equity IV LP ceased 2022-07-29
50-75% shares, 25-50% voting · notified 2018-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aqualisa Holdings Limited
75-100% shares · notified 2016-04-06
Officers (25)
- Nigel Jonathan Dilks Director · appointed 2025
- Rachel Clare Roberts Director · appointed 2025
- Esyllt John-Featherby Director · appointed 2024
Show 22 former officers
- Todd Richard Teter Director · appointed 2024 · resigned 2025
- James David Platt Director · appointed 2024 · resigned 2025
- Cheri Marie Phyfer Director · appointed 2022 · resigned 2024
- Steve Geary Director · appointed 2022 · resigned 2023
- Ashley Elizabeth George Director · appointed 2022 · resigned 2024
- Matthew James Norris Director · appointed 2021 · resigned 2022
- David Masters Director · appointed 2021 · resigned 2024
- Andrew Holman Director · appointed 2021 · resigned 2022
- Jane Angela Caroline Gilbert Boot Director · appointed 2019 · resigned 2021
- Kevin Sargeant Director · appointed 2019 · resigned 2022
- Robin Clive Powell Director · appointed 2018 · resigned 2022
- Ian Richard Plummer Director · appointed 2018 · resigned 2021
- Colin James Sykes Director · appointed 2017 · resigned 2022
- Wendy Frederika Susan Bennett Director · appointed 2017 · resigned 2018
- Stephen John Spencer Lee Director · appointed 2015 · resigned 2019
- Andrew Steven Lyndon Director · appointed 2015 · resigned 2018
- Adam Christian Rhodes Director · appointed 2015 · resigned 2019
- Benjamin George Snow Director · appointed 2015 · resigned 2019
- Joanne Savage Director · appointed 2015 · resigned 2017
- David Mark Hollander Director · appointed 2015 · resigned 2018
- Rupert Charles Jackson Cousin Director · appointed 2015 · resigned 2016
- Sharon Ayres Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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