PIF II H2O UK Limited
Company 11372589 Active
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.
2 directors on the board
- Nicholas James Fallows Director · appointed 2018
- Andrew Thomas Wynn Director · appointed 2018
Directors past 6 years
- Nicholas James Fallows Director · appointed 2018
- Andrew Thomas Wynn Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Fallows Director · appointed 2018
- Andrew Thomas Wynn Director · appointed 2018
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.
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
- Marlborough Gate House (Freehold) Limited 1 shared director
- Corona House Management Company Limited 1 shared director
- Pryvest Limited 1 shared director
- BNF Orion Limited 1 shared director
- BNF Capital Limited 1 shared director
- Aelton Residential Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11372589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2018 |
| Address | 25 HANOVER SQUARE, LONDON, W1S 1JF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- The PIF Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2018-05-21
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Everflow Operations Limited ceased 2024-05-24
25-50% shares, appoints directors · notified 2023-08-04 - Everflow Telecoms Limited ceased 2024-11-04
25-50% shares, appoints directors · notified 2023-08-04 - Everflow Tech Limited ceased 2024-05-24
25-50% shares, appoints directors · notified 2023-08-04 - Everflow Holdings Limited ceased 2024-11-04
25-50% shares, appoints directors · notified 2023-08-04 - Everflow Limited ceased 2024-11-04
25-50% shares, appoints directors · notified 2023-08-04
Officers (2)
- Nicholas James Fallows Director · appointed 2018
- Andrew Thomas Wynn Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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