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Company · Huntingdon

AWG Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is AWG Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Anthony Donnelly 2023-2024 Director View profile
  2. Steven John Buck 2019-2023 Director View profile
  3. Peter John Simpson 2010-2024 Director View profile
  4. Claire Tytherleigh Russell 2006-2025 Director View profile
  5. Scott Robert James Longhurst 2004-2019 Director View profile
  6. Jeffrey Hume 2004-2004 Director View profile
  7. Jonson Cox 2004-2010 Director View profile
  8. Peter Charles Fletcher Hickson 2003-2005 Director View profile
  9. Patrick Firth 2003-2008 Director View profile
  10. Euan Mcewan 2002-2004 Director View profile
  11. James Anthony Patrick Mckenna 2000-2000 Director View profile
  12. George Eryl Morris 2000-2000 Director View profile
  13. Barbara Baroness Young of Old Scone 1998-2000 Director View profile
  14. Elliott Michael Mannis 1998-2004 Director View profile
  15. Roy Alan Pointer 1998-2005 Director View profile
  16. James Brian Cronin 1996-2000 Director View profile
  17. Sally Angela O'Sullivan 1996-2000 Director View profile
  18. Alan Tony Eckford 1996-2003 Director View profile
  19. David John Challen 1993-2000 Director View profile
  20. Robert Martin Gourlay 1993-2000 Director View profile
  21. John William Green 1993-1998 Director View profile
  22. June Frances De Moller 1992-2000 Director View profile
  23. James Adams 1992-1993 Director View profile
  24. Dinah Alison Nichols 1992-1995 Director View profile
  25. Alan Frederick Smith 1997 Director View profile
  26. John Victor Boodle 1993 Director View profile
  27. Christopher John Mellor 2003 Director View profile
  28. Bernard Vere Henderson 1994 Director View profile
  29. Alison Cecile Healey 1993 Director View profile
  30. Dr John Richard Grenfell Bradfield 1993 Director View profile
  31. Sir Richard Wilson Jewson 2000 Director View profile
  32. Francis Cator 1994 Director View profile
  33. Andrew Greenlees Semple 1992 Director View profile
  34. John Anthony Simpson 1994 Director View profile
  35. Rt Hon Gathorne Gathorne-Hardy Earl of Cranbrook 1998 Director View profile
  36. Elizabeth Ann Horlock Clarke 2015-2021 Secretary View profile
  37. David Charles Turner 2002-2006 Secretary View profile
  38. Jacqueline Elizabeth Fox 2001-2002 Secretary View profile
  39. Seamus Joseph Gillen 1999-2002 Secretary View profile
  40. Peter Nicoll 1997-1999 Secretary View profile
  41. Roger Martin Dickinson 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
01/04/1989
Registered office
Huntingdon

Ownership

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.

Group

  1. AWG Group Limited is controlled by AWG Parent CO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-15 · source: Companies House PSC register
  2. AWG Parent CO Limited is controlled by Osprey Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Osprey Acquisitions Limited is controlled by Osprey Investco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 · source: Companies House PSC register
  4. Osprey Investco Limited is controlled by Aigrette Financing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 · source: Companies House PSC register
  5. Aigrette Financing Limited is controlled by Osprey Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06 · source: Companies House PSC register

Ultimately controlled by Osprey Holdco Limited.

88 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

3 grants · £81,404 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £81,404 (3 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £36,0322023-04-01
  • Department for Environment, Food and Rural Affairs £3,6002022-04-01
  • Department for Environment, Food and Rural Affairs £41,7732022-04-01
Board analysis

Board 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

1.4y median 1.6y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 10Professional services 9Finance 4Utilities 2Dormant 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02366618
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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