A.G. Clothing Limited
Company 00941463 Liquidation
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.
Sign in, freeBoard DNA
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.
3 directors on the board
- Gillian Anne Hague Director · appointed 2004
- Richard Leeroy Burchill Director · appointed 2006
- Sally Marion Wightman Director · appointed 2011
19.1y median 19.9y
average tenure
22y
longest tenure
Directors past 6 years
- Gillian Anne Hague Director · appointed 2004
- Richard Leeroy Burchill Director · appointed 2006
- Sally Marion Wightman Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Gillian Anne Hague Director · appointed 2004
- Richard Leeroy Burchill Director · appointed 2006
- Sally Marion Wightman Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
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.
Business services 15Retail and trade 6Property 5Professional services 3Tech and media 3Transport 2Construction 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Zoom.CO.UK Limited 3 shared directors
- Redcastle (Holdings) Limited 3 shared directors
- Stancepower 3 shared directors
- 00055837 Limited 2 shared directors
- AGL Realisations Limited 2 shared directors
- Arcadia Stancepower Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00941463 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/10/1968 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT |
| Accounts next due | 31/08/2020 |
| Accounts last made up | 01/09/2018 |
Industry (SIC)
47710 - Retail sale of clothing in specialised stores
Ownership - persons with significant control (1)
- A. G. Clothing (Holdings) Limited
voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Richards Investments Limited
75-100% voting · notified 2016-04-06
Officers (42)
- Sally Marion Wightman Director · appointed 2011
- Richard Leeroy Burchill Director · appointed 2006
- Gillian Anne Hague Director · appointed 2004
Show 39 former officers
- Rebecca Rose Flaherty Secretary · appointed 2014 · resigned 2021
- Michelle Jane Gammon Director · appointed 2014 · resigned 2019
- Anthony Gordon Farndon Secretary · appointed 2014 · resigned 2014
- Gurpal Premi Secretary · appointed 2013 · resigned 2014
- Richard Dedombal Director · appointed 2012 · resigned 2019
- Kimberly Donna Rodie Secretary · appointed 2009 · resigned 2011
- Aisha Leah Waldron Secretary · appointed 2009 · resigned 2013
- Kimberly Donna Rodie Secretary · appointed 2008 · resigned 2009
- Jayabaduri Bergamin Secretary · appointed 2008 · resigned 2008
- Mary Julia Margaret Geraghty Director · appointed 2007 · resigned 2014
- Julie Sook Hein Crossland Director · appointed 2006 · resigned 2007
- Mark Anthony Healey Director · appointed 2005 · resigned 2012
- Michelle Hazel Cox Secretary · appointed 2005 · resigned 2009
- Beverley Hicks Secretary · appointed 2003 · resigned 2005
- Colin Peter Duckels Director · appointed 2000 · resigned 2011
- Rebecca Jayne Stevenson Secretary · appointed 2000 · resigned 2003
- David Nigel Brown Director · appointed 1999 · resigned 2006
- Ian Peter Jackman Secretary · appointed 1999 · resigned 2005
- Adam Alexander Goldman Director · appointed 1999 · resigned 2006
- Nicholas Leigh Smith Director · appointed 1999 · resigned 1999
- Paul Coackley Director · appointed 1999 · resigned 1999
- Sears Corporate Director Limited Corporate-director · appointed 1999 · resigned 1999
- Patrick Dominic Galvin Director · appointed 1999 · resigned 1999
- Robert Colin Thomas Director · appointed 1997 · resigned 1999
- David Garth Director · appointed 1997 · resigned 1999
- Bernadette Anne Foster Director · appointed 1997 · resigned 1999
- Yasmin Yusuf Director · appointed 1996 · resigned 1999
- Richard Spencer Glanville Director · appointed 1996 · resigned 1999
- Gordon Rennison Director · appointed 1996 · resigned 1998
- Penelope Jane Katz Director · appointed 1996 · resigned 1998
- Michael Peter Hobbs Director · appointed 1996 · resigned 1999
- Patricia Ann Alford-Burnett Director · appointed 1996 · resigned 1999
- Andrew Gethin Jones Director · appointed 1994 · resigned 1997
- Derek John Lovelock Director · appointed 1992 · resigned 1999
- Howard Stephen Perlin Director · appointed 1992 · resigned 1992
- Liam Gerald Strong Director · appointed 1992 · resigned 1997
- John Macaulay Lambie Clark Director · resigned 1998
- Charles Barton Whittam Director · resigned 1993
- Daphne Valerie Cash Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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