Aquahydra Technologies LTD

Company 13370246 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.

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.

directors on the board

4.2y median 4.2y

average tenure

4.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

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 1Professional services 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

East Devon Pebblebed Heaths Conservation Trust 1 shared director
Devonwalliker Agribusiness Limited 1 shared director
Barbe LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13370246
Status	Active
Type	Private Limited Company
Incorporated	30/04/2021
Address	18 ST CHRISTOPHER'S WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8JY
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Mr James Stewart Mceuen British
ownership of shares 25-50% voting rights 25-50%
Mr Douglas Anthony James Allen British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Dr Andrew James Whiston ceased 2023 Scottish
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Ms Charlotte Ashburner Walliker ceased 2022 British
right to appoint and remove directors

Officers (6)

Charlotte Ashburner Walliker Director · appointed 2022
Douglas Anthony James Allen Director · appointed 2022

Show 4 former officers

Sarah Anne Whiston Director · appointed 2023 · resigned 2023
James Stewart Mceuen Director · appointed 2022 · resigned 2026
Whiston, Andrew James, Dr Director · appointed 2021 · resigned 2023
Claire Louise Wood Director · appointed 2021 · resigned 2021

Directors and officers on the Companies House record, current and former.

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