AFG Nominees Limited
Company 00174116 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Brody Stanton Connolly Director · appointed 2026
- Randall Richard Jackson Director · appointed 2026
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Brody Stanton Connolly Director · appointed 2026
- Randall Richard Jackson Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Bryan Eric Mittelman Director · appointed 2023 · resigned 2026
- Michael Dennis Thompson Director · appointed 2023 · resigned 2026
- Agustin Zufia Sustacha Director · appointed 2015 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 73Finance 12Professional services 4Business services 2Manufacturing 2Retail and trade 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rayburn Cooking & Heating Appliances Limited 2 shared directors
- AGA Consumer Products Limited 2 shared directors
- AGA Living Limited 2 shared directors
- Leisure Caspian Limited 2 shared directors
- Moxley Road Limited 2 shared directors
- Stourbridge Steel (1991) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00174116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1921 |
| Address | C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, NG10 2GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Coalbrookdale Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ARG Trustees (1970) Limited ceased 2026-02-02
25-50% shares, 25-50% voting · notified 2016-04-06 - ARG Pensions (1974) Limited ceased 2026-02-02
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (18)
- Brody Stanton Connolly Director · appointed 2026
- Randall Richard Jackson Director · appointed 2026
- NEW Sheldon Limited Corporate-secretary · appointed 2002
Show 15 former officers
- Bryan Eric Mittelman Director · appointed 2023 · resigned 2026
- Michael Dennis Thompson Director · appointed 2023 · resigned 2026
- Agustin Zufia Sustacha Director · appointed 2015 · resigned 2026
- Martin Mckay Lindsay Director · appointed 2015 · resigned 2023
- Timothy John Fitzgerald Director · appointed 2015 · resigned 2023
- Stephen Rennie Director · appointed 2006 · resigned 2007
- Shaun Michael Smith Director · appointed 2002 · resigned 2015
- William Brendan Mcgrath Director · appointed 2001 · resigned 2015
- Anthony Joseph Wilson Director · appointed 1998 · resigned 2001
- Deryck Joseph Solomon Director · appointed 1993 · resigned 2002
- David Lee Milne Director · appointed 1992 · resigned 1996
- Glynwed UK Limited Corporate-director · appointed 1991 · resigned 1996
- Brian Trevor Pratt Secretary · resigned 1993
- Gareth Davies Director · resigned 1995
- John Christopher Blakeley Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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