Who leads it
Previous officers 1
- Paul Massey 2016–2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/06/2016
Ownership
Owned by (6) 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.
- Alec Kimble
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-06 - Paul Massey
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-23 - confirmed: also a director of this company - Telhat Sultan
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-23 - Paul Massey ceased 2020-07-04
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-06 - confirmed: also a director of this company - Telhat Sultan ceased 2020-07-04
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-06 - Aqua Consultants Limited ceased 2022-12-01
50-75% shares, 50-75% voting, appoints directors · notified 2020-07-04
Board analysis for researchers
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.
2 directors on the board
- Alec Kimble Director · appointed 2017
- Telhat Sultan Director · appointed 2016
Directors past 6 years
- Alec Kimble Director · appointed 2017
- Telhat Sultan Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Alec Kimble Director · appointed 2017
Portfolio (1)
- Telhat Sultan Director · appointed 2016
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
- 10215256
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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