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Waterlogic Finance 2 Limited

Activities of other holding companies n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Waterlogic Finance 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Steven Paul Sully 2023-2025 Director View profile
  2. Huw William Howell Jenkins 2018-2025 Director View profile
  3. Simon Bolton 2018-2019 Director View profile
  4. Jeremy Paul Ben-David 2018-2023 Director View profile
  5. Jill Lee-Young 2018-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
14/06/2018
Registered office
Reading

Ownership

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.

Group

  1. Waterlogic Finance 2 Limited is controlled by Waterlogic Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-14 · source: Companies House PSC register
  2. Waterlogic Holdings Limited is controlled by Osmosis Buyer Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-23 · source: Companies House PSC register
  3. Osmosis Buyer Limited is controlled by Byron David Trott
    Evidence
    ceased significant influence · notified 2021-05-17, ceased 2021-05-22 · source: Companies House PSC register

Ultimately controlled by Byron David Trott.

60 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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
2
left in the last 12 months

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.

Finance 6Business services 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11415204
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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