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The large node is WAX Water Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Mark Campbell 2023-2025 View profile
- Peter Stravino 2023-2025 View profile
- Madison Pichardo 2023-2025 View profile
- Matthew James Vernon 2023-2023 View profile
- Thomas John Harrington 2023-2023 View profile
- Simon John Harrison 2021-2023 View profile
- Steven Kitching 2021-2023 View profile
- Lee Congdon 2017-2025 View profile
- Richard Matthew Elmer 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/04/2017
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.
- Richard Matthew Elmer ceased 2023-09-15
25-50% shares, 25-50% voting · notified 2017-04-27 - Lee Congdon ceased 2023-09-15
25-50% shares, 25-50% voting · notified 2017-04-27 - BWT UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Eden Springs UK Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-14
Group
- WAX Water Limited
is controlled by Richard Matthew Elmer
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-04-27, ceased 2023-09-15 · source: Companies House PSC register
Ultimately controlled by Richard Matthew Elmer.
6 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.
2 directors on the board
- Richard David Martin Director · appointed 2025
- Jonathan Wicks Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Richard David Martin Director · appointed 2025
- Jonathan Wicks Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10743089
- 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