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Aquatic Engineering & Construction Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 14

  1. Brice Marc Bouffard 2024–2024 Director View profile
  2. David Alexandre Guez 2024–2024 Director View profile
  3. Martin Ian George Charles 2015–2021 Director View profile
  4. Dr Bernhard Bruggaier 2006–2024 Director View profile
  5. Kevin Francis Ovenden 2006–2009 Director View profile
  6. George Louis Mackintosh 2004–2006 Director View profile
  7. Suzanne Morrison 1995–2006 Director View profile
  8. Kenneth James Thomas 1994–1997 Director View profile
  9. Frederick Edgley 1990–2006 Director View profile
  10. Douglas Craigie 1990–2006 Director View profile
  11. Derek Ian Edgley 1990–2006 Director View profile
  12. Michael John Arnell 1990–2006 Director View profile
  13. Burness Paull LLP 2014–2024 Corporate-secretary View profile
  14. Richard Charles Higham 2006–2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/1990

Ownership

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.

Group

  1. Aquatic Engineering & Construction Limited is controlled by Motive Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-09 · source: Companies House PSC register
  2. Motive Bidco Limited is controlled by Motive Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-26 · source: Companies House PSC register
  3. Motive Topco Limited is controlled by Addleshaw Goddard (Scotland) Services Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-26, ceased 2022-05-26 · source: Companies House PSC register
  4. Addleshaw Goddard (Scotland) Services Limited is controlled by Malcolm Henry Mcpherson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-06-30, ceased 2017-05-31 · source: Companies House PSC register

Ultimately controlled by Malcolm Henry Mcpherson.

22 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 for researchers

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

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 12Business services 5Manufacturing 3Professional services 3Property 3Arts and leisure 1Utilities 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
SC123734
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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