Aquarate Limited
Company 10746287 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Benjamin James Carter Director · appointed 2019
Directors past 6 years
- Benjamin James Carter Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Kalgera Limited 1 shared director
- Hand Hygiene Solutions Limited 1 shared director
- Sent2943 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10746287 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/04/2017 |
| Address | PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE |
| Accounts next due | 30/04/2024 |
| Accounts last made up | 30/04/2022 |
Industry (SIC)
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.
- Rebecca Taylor
25-50% shares · notified 2017-08-22 - confirmed: also a director of this company - Nova Group Holdings Limited ceased 2022-07-25
25-50% voting · notified 2020-04-06 - Deepbridge Capital LLP ceased 2020-06-01
25-50% shares · notified 2020-06-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Benjamin James Carter Director · appointed 2019
Show 5 former officers
- Michael Colin Latimer Director · appointed 2023 · resigned 2023
- Nova Group Holdings Limited Corporate-director · appointed 2019 · resigned 2022
- Rebecca Taylor Director · appointed 2017 · resigned 2024
- Neophytou, Savvas Ioannou, Dr Director · appointed 2017 · resigned 2019
- Andrew John Davidson Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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