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Companies/03806395

Water Direct Limited

Other business support service activities n.e.c. · Colchester

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Soris Acquisition LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-04 · No cessation recorded

Source record 194657556
Show 1 ceased record
Fgs Utilities LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-04

Source record 181738473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
CF
Christopher Francis Gwyn FalconerCurrent director
Appointed 2025-12-17
+7 others
DS
David SullivanCurrent director
Appointed 2025-12-17
+5 others
AJ
Adam JohnsonCurrent director
Appointed 2022-03-04 · 4 yrs · Director
+6 others
Show 22 historical appointments
JC
Julian CarrResigned director
Resigned 2025-02-07 · Director
PW
Pascal WittetResigned director
Resigned 2022-03-04 · 2 yrs · Investment Management
AS
Andrew SmithResigned director
Resigned 2022-03-04 · 3 yrs · Director
SL
Simon LlanosResigned director
Resigned 2022-03-04 · 3 yrs · Investment Professional - Fund Manager
RH
Rafael HernandezResigned director
Resigned 2022-03-04 · 3 yrs · Investor
JC
Jonathan CockburnResigned director
Resigned 2022-03-04 · 3 yrs · Investment Management
JW
Jonathan WestResigned secretary
Resigned 2014-10-01 · 7 yrs
JW
Jonathan WestResigned director
Resigned 2014-10-01 · 7 yrs · Managing Director
TH
Trevor HeathcoteResigned director
Resigned 2014-10-01 · 7 yrs · Chairman
RC
Richard ConnorResigned director
Resigned 2008-01-01 · 1 yr · Commercial Director
NS
Nicola SilcockResigned director
Resigned 2007-03-09 · 7 yrs · Director
RT
Raymond TaylorResigned director
Resigned 2006-04-05 · Director
GC
Graeme ClissoldResigned directorResigned secretary
Resigned 2006-04-01 · 8 yrs · Management Accountant
KS
Keith SilcockResigned secretaryResigned director
Resigned 2005-02-07 · 1 yr · Director
AC
Andrew ClarkeResigned director
Resigned 2005-01-14 · 1 yr · Director
CM
Charlie Maclean BristolResigned director
Resigned 1999-08-18 · Emergency Planner
AM
Adrian MillsResigned directorResigned secretary
Resigned 1999-08-18 · 6 yrs · Director
CorpFirst Directors LimitedResigned director
Resigned 1999-07-13
NB
Nicola BloomfieldResigned director
Resigned 1999-07-13 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active