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Company · Lytham St. Annes

Buxton Water Holdings LTD

Activities of other holding companies n.e.c.

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

Network

The large node is Buxton Water Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Carl Pendleton 2024-2026 Director View profile
  2. Svitlana Turchyn 2022-2024 Director View profile
  3. Sameer Rizvi 2020-2022 Director View profile
  4. Iryna Dubylovska 2020-2022 Director 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
10/11/2020
Registered office
Lytham St. Annes
Previous names
Rdcp Investments 5 LTD (until 01/03/2022)

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.

  • Carl Pendleton
    25-50% shares · notified 2024-03-21
  • James Christian Maher
    25-50% shares · notified 2024-03-21
  • Iryna Dubylovska ceased 2021-10-14
    25-50% shares, 25-50% voting · notified 2020-11-10 - confirmed: also a director of this company
  • Sameer Rizvi ceased 2021-10-14
    25-50% shares, 25-50% voting, appoints directors · notified 2020-11-10

Group

  1. Buxton Water Holdings LTD is controlled by Carl Pendleton
    Evidence
    active 25-50% shares · notified 2024-03-21 · source: Companies House PSC register

Ultimately controlled by Carl Pendleton.

3 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.

Financials

Total assets
£87,448
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
also govern a charity

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.

Business services 7Finance 1

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
13008242
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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