Company
Aqua Cooling Limited
Aqua Cooling Limited is an active UK company (number 13262716), incorporated 2021, with 7 current directors including Christian Oliver Forshaw and Michael Ian West. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Kevin James Lancaster 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/2021
Ownership
Owned by (2) 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.
- Philip Scott Wilson
25-50% shares, 25-50% voting · notified 2023-08-22 - Philip Scott Wilson ceased 2021-04-16
25-50% shares, 25-50% voting, appoints directors · notified 2021-03-12 - Possible match - 10 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 10 people share this name on the public record. Not shown as confirmed ownership.
- 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.
Group
- Aqua Cooling Limited
is controlled by Russell Wilson
Evidence
active 25-50% shares, 25-50% shares (firm) · notified 2023-08-22 · source: Companies House PSC register
Ultimately controlled by Russell Wilson.
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
- Net assets
- £3,104,487
- Total assets
- £14,058,874
- Cash
- £3,066,044
- Employees
- 0.71
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,144,007
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
7 directors on the board
- Michael Ian West Director · appointed 2023
- Christian Oliver Forshaw Director · appointed 2024
- Philip Scott Wilson Director · appointed 2021
- Simon Peter Davis Director · appointed 2021
- Owen Hymers Director · appointed 2023
- Ben Duncan Davies Director · appointed 2023
- Russell Christopher Wilson Director · appointed 2021
First-time vs portfolio directors
First-time (4)
- Christian Oliver Forshaw Director · appointed 2024
- Owen Hymers Director · appointed 2023
- Ben Duncan Davies Director · appointed 2023
- Russell Christopher Wilson Director · appointed 2021
Portfolio (3)
- Michael Ian West Director · appointed 2023
- Philip Scott Wilson Director · appointed 2021
- Simon Peter Davis Director · appointed 2021
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
- 13262716
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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