# Water Intelligence PLC

## Details

- **Company number:** [03923150](https://find-and-update.company-information.service.gov.uk/company/03923150)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 10 Feb 2000
- **Registered office:** 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- IP Holdings PLC (until 13 Oct 2003)
- Web Orator PLC (until 14 Jan 2003)
- Qonnectis PLC (until 29 Jul 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | corporate-director | 10 Feb 2000 | 10 Feb 2000 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 10 Feb 2000 | 10 Feb 2000 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 10 Feb 2000 | 10 Feb 2000 |
| MONEY, Trevor Martin | secretary | 10 Feb 2000 | 21 Feb 2001 |
| MONEY, Trevor Martin | director | 10 Feb 2000 | 23 Jul 2003 |
| SHEARS, Roderick Matthew | director | 10 Feb 2000 | 23 Jul 2003 |
| DUGGAN, Christopher Peter | director | 1 Jun 2000 | 26 Feb 2004 |
| ALBUQUERQUE, Percival Charles | director | 6 May 2004 | 17 May 2007 |
| MACDONALD WATSON, Robert Andrew | secretary | 11 Apr 2000 | 7 Oct 2008 |
| TAPIA, Michael Anthony | director | 17 Apr 2003 | 1 Dec 2008 |
| TAYLOR, Richard Mann | director | 19 Aug 2003 | 31 Mar 2009 |
| CHANT, Guy Arthur | director | 17 May 2007 | 8 Jun 2009 |
| SPURRIER, Barbara Joyce | director | 7 Oct 2008 | 30 Jul 2010 |
| SPURRIER, Barbara Joyce | secretary | 7 Oct 2008 | 31 Jul 2010 |
| BERENBAUM, Stanford Philip | director | 8 Jan 2010 | 26 Apr 2011 |
| PIPER, Richard John | director | 30 Jul 2010 | 22 Jun 2011 |
| OFFER, Harry John Miles | director | 16 Jan 2009 | 12 Aug 2011 |
| CAMBRIDGE FINANCIAL PARTNERS LLP | corporate-secretary | 31 Jul 2010 | 22 Jun 2012 |
| BARRELL, Simon | secretary | 22 Jun 2012 | 2 Feb 2014 |
| LEEB, Stephen | director | 30 Jul 2010 | 22 Aug 2016 |
| MITCHELL, Robert James Grenville | director | 12 Aug 2011 | 6 Mar 2018 |
| WEIGOLD, John | director | 19 Jan 2017 | 17 Jan 2019 |
| O'DONOGHUE, Liam | secretary | 2 Feb 2014 | 17 Feb 2019 |
| SILVERSTONE, David | director | 11 Nov 2011 | 17 Sep 2020 |
| REISMAN, William Michael | director | 30 Jul 2010 | 6 Nov 2023 |
| KNELL, Robert Richard | director | 12 Mar 2019 | 19 Mar 2026 |
| MECKLEY, Philip Sherman | director | 6 Nov 2023 |  |
| EWELL, Charles Daniel | director | 8 Apr 2021 |  |
| HARGRAVE, Adrian Laurence | secretary | 25 Feb 2019 |  |
| HILLS, Laura | director | 6 Mar 2018 |  |
| DESOUZA, Patrick Jude | director | 8 Jan 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick Desouza | ownership-of-shares-25-to-50-percent | 24 Jul 2017 |  |





## Controls

- [Qonnectis Group Ltd](/company/03978642) (03978642)
- [Water Intelligence International Ltd](/company/03634838) (03634838)



## Directors' other companies

- [DESOUZA, Patrick Jude](/person/5802339) - director at [Seeen PLC](/company/10621059)



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