---
title: "AQUA DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d61c7e8-c5e3-5e81-8809-2ccab3c2f72e
json: https://whiteintel.dev/api/public/dossier/8d61c7e8-c5e3-5e81-8809-2ccab3c2f72e
identifier: oo:GB-COH-03349782
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AQUA DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03349782`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d61c7e8-c5e3-5e81-8809-2ccab3c2f72e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d61c7e8-c5e3-5e81-8809-2ccab3c2f72e  

## Ownership & control

### Owners / controllers

- **SOUTH STAFFORDSHIRE PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/85cf841c-b7f2-53f5-a8ef-8080002e4f1a
- **South Staffordshire Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd4b3645-3d4a-4172-8c71-ac610d102bea

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03349782`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-04-10
- **Registered office:** Elmhurst Spring, Lichfield Road, Elmhurst Lichfield, Staffordshire, WS13 8HQ
- **SIC:** 99999

### Officers

- STRETTON, Caroline Ann — secretary · appointed 2019-05-10
- HORN, Michael Leslie — director · British · appointed 2025-12-15
- KARPATHAKIS, Elena — director · British · appointed 2025-12-15
- BARTLAM, Rebecca Louise — secretary · British · appointed 2004-04-06 · resigned 2007-12-19
- GOODWIN, Jason Richard — secretary · British · appointed 2007-12-19 · resigned 2019-05-10
- MAUGHAN, Anna — secretary · British · appointed 1997-05-14 · resigned 2004-04-06
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 1997-04-10 · resigned 1997-05-14
- COLLINS, Richard Alexander — director · British · appointed 2005-06-01 · resigned 2013-12-01
- HARLEY, Robert Ian — director · British · appointed 1999-10-19 · resigned 2002-04-02
- HAZLEWOOD, Mark Antony, Dr — director · British · appointed 2002-04-02 · resigned 2002-09-02
- JAMES, Helene — director · British · appointed 2017-08-30 · resigned 2025-12-31
- LAWRENCE, Ronald Charles — director · British · appointed 1997-05-14 · resigned 2002-04-02
- PAGE, Adrian Peter — director · British · appointed 2003-12-17 · resigned 2020-04-29
- PENNA, David Malcolm — director · British · appointed 2002-04-02 · resigned 2003-12-17
- WILLICOTT, Andrew Paul — director · British · appointed 2020-05-12 · resigned 2024-12-06
- WINSPER, Colin Edward, Dr — director · British · appointed 1997-05-14 · resigned 1999-10-19
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 1997-04-10 · resigned 1997-05-14

### Beneficial owners (Persons with Significant Control)

- [South Staffordshire Limited](https://whiteintel.dev/entity/bd4b3645-3d4a-4172-8c71-ac610d102bea) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03349782
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03349782

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AQUA DIRECT LIMITED** — https://whiteintel.dev/entity/8d61c7e8-c5e3-5e81-8809-2ccab3c2f72e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUA DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/8d61c7e8-c5e3-5e81-8809-2ccab3c2f72e · Structured JSON: https://whiteintel.dev/api/public/dossier/8d61c7e8-c5e3-5e81-8809-2ccab3c2f72e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._