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Companies/13771013

Aquavista Watersides Topco Ltd

Private Limited Company · Nottinghamshire

ActiveUnited KingdomIncorporated 2021Private 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 · 5 ceased
Pelagia Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-13 · No cessation recorded

Source record 116618056
Show 5 ceased records
Ldc (Managers) LimitedCorporate
Firm-related control: Significant influence or control

Notified 2021-12-01 · Ceased 2025-10-13

Source record 107127439
Ldc Vii LpCorporate
Voting rights: over 25%, up to 50%

Notified 2021-12-01 · Ceased 2025-10-13

Source record 107127440
Ldc Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-01 · Ceased 2025-10-13

Source record 107137468
GF
Mr Gary Padbury FletcherIndividual
Shares: over 25%, up to 50%

Notified 2021-12-01 · Ceased 2025-10-13

Source record 116465122
GF
Gary Padbury FletcherIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-29 · Ceased 2021-12-01

Source record 107124878

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
OR
Oliver Miguel RamskillCurrent director
Appointed 2026-05-29
+4 others
DH
Deborah Louise HuntCurrent director
Appointed 2025-02-26 · 1 yr · Director
+15 others
RF
Ross FaithCurrent director
Appointed 2023-11-07 · 2 yrs · Director
+30 others
SD
Steven De PoloCurrent director
Appointed 2021-11-29 · 4 yrs · Chief Executive Officer
+21 others
Show 10 historical appointments
RP
Robin PowellResigned director
Resigned 2022-03-29 · 3 yrs · Investor Director
NE
Neil EnglandResigned director
Resigned 2022-03-18 · 3 yrs · Director
AS
Adrian SaundersResigned director
Resigned 2022-01-17 · 1 yr · Director
AG
Andrew GroveResigned director
Resigned 2021-12-01 · Director
MW
Mark WanlessResigned director
Resigned 2021-12-01 · 3 yrs · Operations Director
RP
Richard PalmerResigned director
Resigned 2021-12-01 · 3 yrs · Director
JG
Jill GrinstedResigned director
Resigned 2021-12-01 · 3 yrs · Director
GF
Gary FletcherResigned director
Resigned 2021-12-01 · 3 yrs · Chairman
DB
David BainsResigned director
Resigned 2021-12-01 · 3 yrs · Investor Director
RS
Russel SangResigned director
Resigned 2021-11-29 · 1 yr · Chief Financial Officer

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active