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Who leads it
Previous officers 3
- Charles Richard Cannell 2022-2023 View profile
- Bulent Sidki Osman 2020-2022 View profile
- Matthew David Boxold 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/2016
Ownership
Owned by (3) 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.
- Courtney Constant ceased 2018-10-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Timothy Paul Morris ceased 2022-07-07
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Morris Capital Investments Limited ceased 2024-06-14
25-50% shares, 25-50% voting · notified 2022-07-07
Group
- Spotless Water LTD
is controlled by Courtney Constant
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-10-25 · source: Companies House PSC register
Ultimately controlled by Courtney Constant.
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.
6 directors on the board
- Peter Stuart Sheene Director · appointed 2018
- Dr Pankaj Krish Soni Director · appointed 2018
- Stephen Richard Morley Ham Director · appointed 2018
- Timothy Paul Morris Director · appointed 2016
- Scott Martin Director · appointed 2024
- Courtney Constant Director · appointed 2016
Directors past 6 years
- Peter Stuart Sheene Director · appointed 2018
- Dr Pankaj Krish Soni Director · appointed 2018
- Stephen Richard Morley Ham Director · appointed 2018
- Timothy Paul Morris Director · appointed 2016
- Courtney Constant Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Peter Stuart Sheene Director · appointed 2018
- Courtney Constant Director · appointed 2016
Portfolio (4)
- Dr Pankaj Krish Soni Director · appointed 2018
- Stephen Richard Morley Ham Director · appointed 2018
- Timothy Paul Morris Director · appointed 2016
- Scott Martin Director · appointed 2024
Left in the last 12 months
- Matthew David Boxold Director · appointed 2018 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10081015
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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