Awg Parent Co Limited
Private Limited Company · Huntingdon
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOsprey Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110065736People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 81 historicalCG
Celia Rosalind GoughCurrent secretary
Appointed 2025-11-20
Show 81 historical appointments
RR
Rosalind RivazResigned director
Resigned 2024-01-25 · 2 yrs · Chair And Non-Executive Director
AD
Anthony DonnellyResigned director
Resigned 2023-11-23 · 1 yr · Company Director
JH
John HirstResigned director
Resigned 2020-07-21 · 3 yrs · Company Director
DC
Deepu ChintamaneniResigned director
Resigned 2020-07-21 · Executive Director
DS
Duncan SymondsResigned director
Resigned 2020-07-21 · Civil Engineer
SB
Steven BuckResigned director
Resigned 2019-08-01 · 4 yrs · Accountant
BO
Batiste OgierResigned director
Resigned 2019-07-26 · 1 yr · Senior Principal
AN
Alexandros NassuphisResigned director
Resigned 2018-07-18 · 2 yrs · Investment Professional
MJ
Mamoun JamaiResigned director
Resigned 2018-06-22 · 2 yrs · Senior Portfolio Manager
PB
Projesh BanerjeaResigned director
Resigned 2018-06-22 · 2 yrs · Financier
JB
John BarryResigned director
Resigned 2018-03-22 · 3 yrs · Investor
MM
Manoj MehtaResigned director
Resigned 2016-07-20 · 4 yrs · Investment Director
BO
Batiste OgierResigned director
Resigned 2015-11-25 · 2 yrs · Associate Director
JB
James BryceResigned director
Resigned 2015-07-23 · Senior Principal
RN
Robert NapierResigned director
Resigned 2015-07-23 · 5 yrs · Chief Executive
SB
Stephen BillinghamResigned director
Resigned 2015-04-01 · 4 yrs · Company Director
JB
James BryceResigned director
Resigned 2015-02-13 · 6 yrs · Senior Principal
CH
Cressida HoggResigned director
Resigned 2015-02-13 · 3 yrs · Banker
PW
Philip WhiteResigned director
Resigned 2014-04-01 · 3 yrs · Director
WK
Werner KerschlResigned director
Resigned 2013-05-13 · 3 yrs · Investment Director
MR
Mark RogersResigned director
Resigned 2012-09-05 · 3 yrs · Asset Manager
AC
Andrew CoxResigned director
Resigned 2012-05-29 · 4 yrs · Fund Manager
AK
Andreas KoetteringResigned director
Resigned 2012-03-31 · 2 yrs · Investment Manager
TS
Timothy StoneResigned director
Resigned 2011-10-01 · 3 yrs · Self Employed
AB
Andre BourbonnaisResigned director
Resigned 2010-07-28 · 4 yrs · Senior Vice President, Private Investmen
DF
Daniel FetterResigned director
Resigned 2010-07-28 · 1 yr · Finance
PS
Peter SimpsonResigned director
Resigned 2010-01-30 · 14 yrs · Director
AM
Adrian MontagueResigned director
Resigned 2009-03-26 · 5 yrs · Chairrman
NM
Niall MillsResigned director
Resigned 2008-09-25 · 12 yrs · Chartered Engineer
DL
Daniel LathamResigned director
Resigned 2008-02-07 · Head Of Infrastructure & Investment
CO
Christine O ReillyResigned director
Resigned 2007-11-27 · 4 yrs · Global Head Of Asset Mngt, Inf
AL
Andrew LiauResigned director
Resigned 2007-05-24 · 1 yr · Fund Manager
DR
Damian RigneyResigned director
Resigned 2007-01-25 · Banker
DM
Damian MoloneyResigned director
Resigned 2007-01-25 · Manager
SV
Stephen VineburgResigned director
Resigned 2007-01-25 · Head Of Infrastruction Investm
CK
Christopher KoskiResigned director
Resigned 2007-01-25 · Infrastructure Investor
DT
Duncan TaylorResigned director
Resigned 2007-01-25 · Fund Manager
CS
Christian SeymourResigned director
Resigned 2007-01-25 · 9 yrs · Investment Manager
GB
Graeme BevansResigned director
Resigned 2007-01-25 · 3 yrs · Fund Manager
MQ
Michael QueenResigned director
Resigned 2007-01-25 · Company Director
RW
Roger WitcombResigned director
Resigned 2006-04-27 · 4 yrs · Company Director
CR
Claire RussellResigned secretary
Resigned 2005-07-27 · 20 yrs
SL
Scott LonghurstResigned director
Resigned 2004-11-04 · 14 yrs · Finance Director
JC
Jonson CoxResigned director
Resigned 2004-01-15 · 6 yrs · Chief Executive Officer
AC
Andrew Carr LockeResigned director
Resigned 2003-10-02 · 3 yrs · Company Director
SL
Susan LyonsResigned director
Resigned 2003-03-26 · 3 yrs · Non Executive Director
WC
William CockburnResigned director
Resigned 2003-01-23 · 2 yrs · Non Executive Director
PF
Patrick FirthResigned secretary
Resigned 2002-10-15 · 5 yrs
EM
Euan McewanResigned director
Resigned 2002-10-01 · 1 yr · Company Director
DT
David TurnerResigned secretary
Resigned 2002-08-19
SG
Seamus GillenResigned secretary
Resigned 2002-08-19 · Company Secretary
PH
Peter HicksonResigned director
Resigned 2002-04-25 · 6 yrs · Company Director
FH
Frances HeatonResigned director
Resigned 2002-01-17 · 5 yrs · Non Executive Director
GM
Gordon MorrisonResigned director
Resigned 2000-12-22 · Director Of Companies
JF
Jacqueline FoxResigned secretary
Resigned 2000-06-12 · 2 yrs
JC
James CroninResigned director
Resigned 2000-05-30 · 3 yrs · Managing Director
DC
David ChallenResigned director
Resigned 2000-05-30 · 1 yr · Merchant Bank Director
RP
Roy PointerResigned director
Resigned 2000-05-30 · 4 yrs · Managing Director Aws
RG
Robert GourlayResigned director
Resigned 2000-05-30 · 2 yrs · Director
BB
Barbara Baroness Young Of Old SconeResigned director
Resigned 2000-05-30 · Environmentalist
AE
Alan EckfordResigned director
Resigned 2000-05-30 · 3 yrs · Md Anglian Water Int Limited
RJ
Richard JewsonResigned director
Resigned 2000-05-30 · 1 yr · Director
GM
George MorrisResigned director
Resigned 2000-05-30 · 2 yrs · Director
EM
Elliott MannisResigned director
Resigned 2000-05-26 · 4 yrs · Group Finance Director
CM
Christopher MellorResigned director
Resigned 2000-05-26 · 2 yrs · Director
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2000-03-02 · Corporate Body
CorpPrecis Company Services LimitedResigned director
Resigned 2000-03-02 · Corporate Body
CorpOffice Organization Services LimitedResigned secretary
Resigned 2000-03-02
Resigned 2000-02-29
CorpInstant Companies LimitedResigned director
Resigned 2000-02-29
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active