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Company

Groaqua Limited

Groaqua Limited is an active UK company (number SC221499), incorporated 2001, with 2 current directors, Joannes Presta and Niels Brynnum. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Groaqua Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. John Petersen 2020-2026 Director View profile
  2. Suni Elmar Justinussen 2020-2025 Director View profile
  3. Byarne Engild Pettersen 2001-2020 Director View profile
  4. Jarle Ronhovde 2001-2016 Director View profile
  5. Gavin Ross Sutherland 2001-2020 Director View profile
  6. Gregor Neil Sutherland 2001-2020 Director View profile
  7. David Mcgaan 2015-2017 Secretary View profile
  8. Norman Campbell 2001-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/2001

Ownership

Owned by (1) 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.

  • Gavin Ross Sutherland ceased 2020-12-03
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Groaqua Limited is controlled by Gavin Ross Sutherland
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-12-03 · source: Companies House PSC register

Ultimately controlled by Gavin Ross Sutherland.

2 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.

Grants received

2 grants · £4,137,166 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £4,137,166 (2 grants)

Most recent

  • Department for Transport £2,767,1662019-04-01
  • Department for Transport £1,370,0002018-04-01
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.

2 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Manufacturing 2Dormant 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
SC221499
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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