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Companies/02366618

Awg Group Limited

Activities of head offices · Huntingdon

ActiveUnited KingdomIncorporated 1989Private 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
Awg Parent Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-15 · No cessation recorded

Source record 116042046
Show 1 ceased record
Awg (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-15

Source record 115575642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 43 historical
CG
Celia GoughCurrent director
Appointed 2025-11-20
+44 others
MB
Michael BradleyCurrent director
Appointed 2024-11-28 · 1 yr · Group Financial Officer
+11 others
MT
Mark ThurstonCurrent director
Appointed 2024-08-05 · 2 yrs · Ceo
+13 others
CorpAwg Corporate Services LimitedCurrent secretary
Appointed 2021-03-17 · 5 yrs
+59 others
Show 43 historical appointments
AD
Anthony DonnellyResigned director
Resigned 2023-11-23 · 1 yr · Company Director
SB
Steven BuckResigned director
Resigned 2019-08-01 · 4 yrs · Accountant
EC
Elizabeth ClarkeResigned secretary
Resigned 2015-04-01 · 5 yrs
PS
Peter SimpsonResigned director
Resigned 2010-01-30 · 14 yrs · Director
CR
Claire RussellResigned directorResigned secretary
Resigned 2008-05-04 · 17 yrs · Lawyer
PF
Patrick FirthResigned directorResigned secretary
Resigned 2005-10-07 · 2 yrs · Solicitor
SL
Scott LonghurstResigned director
Resigned 2004-11-03 · 14 yrs · Finance Director
GS
Geoffrey ShepheardResigned secretary
Resigned 2004-08-23 · 10 yrs
JH
Jeffrey HumeResigned director
Resigned 2004-07-16 · Finance Director
JC
Jonson CoxResigned director
Resigned 2004-01-15 · 6 yrs · Chief Executive Officer
PH
Peter HicksonResigned director
Resigned 2003-10-28 · 1 yr · Company Director
EM
Euan McewanResigned director
Resigned 2002-10-10 · 1 yr · Company Director
DT
David TurnerResigned secretary
Resigned 2002-08-19 · 3 yrs
JF
Jacqueline FoxResigned secretary
Resigned 2001-05-01 · 1 yr
GM
George MorrisResigned director
Resigned 2000-01-20 · Company Director
SG
Seamus GillenResigned secretary
Resigned 1999-08-31 · 2 yrs
BB
Barbara Baroness Young Of Old SconeResigned director
Resigned 1998-08-01 · 2 yrs · Environmentalist
EM
Elliott MannisResigned director
Resigned 1998-07-22 · 5 yrs · Group Finance Director
RP
Roy PointerResigned director
Resigned 1998-01-19 · 7 yrs · Managing Director Aws
PN
Peter NicollResigned secretary
Resigned 1997-12-01 · 1 yr · Lawyer
JC
James CroninResigned director
Resigned 1996-10-01 · 4 yrs · Managing Director
SO
Sally O SullivanResigned director
Resigned 1996-08-01 · 3 yrs · Editor-In-Chief
AE
Alan EckfordResigned director
Resigned 1996-08-01 · 7 yrs · Md Anglian Water Int Ltd
DC
David ChallenResigned director
Resigned 1993-11-09 · 6 yrs · Merchant Bank Dir
RG
Robert GourlayResigned director
Resigned 1993-09-09 · 7 yrs · Company Director
JG
John GreenResigned director
Resigned 1993-09-09 · 4 yrs · Company Director
JD
June De MollerResigned director
Resigned 1992-11-12 · 7 yrs · Company Director
JA
James AdamsResigned director
Resigned 1992-05-07 · 1 yr · Director
DN
Dinah NicholsResigned director
Resigned 1992-05-07 · 3 yrs · Government Service
RD
Roger DickinsonResigned secretary
Resigned 1992-04-01 · 5 yrs
AH
Alison HealeyResigned director
Resigned 1992-04-01 · Director
AS
Alan SmithResigned director
Resigned 1992-04-01 · 5 yrs · Director
BH
Bernard HendersonResigned director
Resigned 1992-04-01 · 2 yrs · Chairman
CM
Christopher MellorResigned director
Resigned 1992-04-01 · 10 yrs · Director
JS
John SimpsonResigned director
Resigned 1992-04-01 · 1 yr · Director
GG
Gathorne Gathorne Hardy Earl Of CranbrookResigned director
Resigned 1992-04-01 · 6 yrs · Director
RJ
Richard JewsonResigned director
Resigned 1992-04-01 · 8 yrs · Director
FC
Francis CatorResigned director
Resigned 1992-04-01 · 2 yrs · Director
AS
Andrew SempleResigned director
Resigned 1992-04-01 · Director
JB
John BradfieldResigned director
Resigned 1992-04-01 · Director
JB
John BoodleResigned director
Resigned 1992-04-01 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active