Aquavista Watersides Topco LTD
Company 13771013 Active
Connected board network
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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.
3 directors on the board
- Ross Anthony Faith Director · appointed 2023
- Deborah Louise Hunt Director · appointed 2025
- Steven Michael De Polo Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Ross Anthony Faith Director · appointed 2023
- Deborah Louise Hunt Director · appointed 2025
- Steven Michael De Polo Director · appointed 2021
Left in the last 12 months
- Robin Clive Powell Director · appointed 2022 · resigned 2025
- Gary Padbury Fletcher Director · appointed 2021 · resigned 2025
- Jill Elizabeth Grinsted Director · appointed 2021 · resigned 2025
- Richard John Palmer Director · appointed 2021 · resigned 2025
- David Jaswinder Bains Director · appointed 2021 · resigned 2025
- Neil Martin England Director · appointed 2022 · resigned 2025
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.
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.
Related organisations
- Birdham Pool LTD 3 shared directors
- Birdham Shipyard LTD 3 shared directors
- Nottingham Castle Marina Limited 3 shared directors
- Wigrams Turn Marina Limited 3 shared directors
- Aquavista Watersides LTD 3 shared directors
- Castle Marinas Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13771013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2021 |
| Address | SAWLEY MARINA, LONG EATON, NOTTINGHAMSHIRE, NG10 3AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Gary Padbury Fletcher ceased 2021-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-29 - Gary Padbury Fletcher ceased 2025-10-13
25-50% shares · notified 2021-12-01 - Pelagia Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-13 - LDC (Managers) Limited ceased 2025-10-13
significant influence (firm) · notified 2021-12-01 - LDC VII LP ceased 2025-10-13
25-50% voting · notified 2021-12-01 - LDC GP LLP ceased 2025-10-13
25-50% shares, 25-50% voting · notified 2021-12-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Belize Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01
Officers (13)
- Deborah Louise Hunt Director · appointed 2025
- Ross Anthony Faith Director · appointed 2023
- Steven Michael De Polo Director · appointed 2021
Show 10 former officers
- Robin Clive Powell Director · appointed 2022 · resigned 2025
- Neil Martin England Director · appointed 2022 · resigned 2025
- Adrian James Saunders Director · appointed 2022 · resigned 2023
- Gary Padbury Fletcher Director · appointed 2021 · resigned 2025
- Andrew John Grove Director · appointed 2021 · resigned 2022
- Jill Elizabeth Grinsted Director · appointed 2021 · resigned 2025
- Richard John Palmer Director · appointed 2021 · resigned 2025
- David Jaswinder Bains Director · appointed 2021 · resigned 2025
- Mark Stephen Wanless Director · appointed 2021 · resigned 2025
- Russel Sang Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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