AWG Group Limited
Company 02366618 Active
Connected board network
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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.
3
directors on the board
1.4y median 1.6y
average tenure
1.9y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Anglian Water Services Limited 2 shared directors
- AWG Parent CO Limited 2 shared directors
- Anglian Water Services Holdings Limited 2 shared directors
- Anglian Water Services Financing PLC 2 shared directors
- Osprey Holdco Limited 2 shared directors
- Osprey Acquisitions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02366618 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1989 |
| Address | LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Awg Parent Co Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Awg (Uk) Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Celia Rosalind Gough Director · appointed 2025
- Michael Paul Bradley Director · appointed 2024
- Mark John Thurston Director · appointed 2024
- AWG Corporate Services Limited Corporate-secretary · appointed 2021
Show 41 former officers
- Anthony Donnelly Director · appointed 2023 · resigned 2024
- Steven John Buck Director · appointed 2019 · resigned 2023
- Elizabeth Ann Horlock Clarke Secretary · appointed 2015 · resigned 2021
- Peter John Simpson Director · appointed 2010 · resigned 2024
- Claire Tytherleigh Russell Director · appointed 2006 · resigned 2025
- Scott Robert James Longhurst Director · appointed 2004 · resigned 2019
- Jeffrey Hume Director · appointed 2004 · resigned 2004
- Jonson Cox Director · appointed 2004 · resigned 2010
- Peter Charles Fletcher Hickson Director · appointed 2003 · resigned 2005
- Patrick Firth Director · appointed 2003 · resigned 2008
- Euan Mcewan Director · appointed 2002 · resigned 2004
- David Charles Turner Secretary · appointed 2002 · resigned 2006
- Jacqueline Elizabeth Fox Secretary · appointed 2001 · resigned 2002
- James Anthony Patrick Mckenna Director · appointed 2000 · resigned 2000
- George Eryl Morris Director · appointed 2000 · resigned 2000
- Seamus Joseph Gillen Secretary · appointed 1999 · resigned 2002
- Barbara Baroness Young of Old Scone Director · appointed 1998 · resigned 2000
- Elliott Michael Mannis Director · appointed 1998 · resigned 2004
- Roy Alan Pointer Director · appointed 1998 · resigned 2005
- Peter Nicoll Secretary · appointed 1997 · resigned 1999
- James Brian Cronin Director · appointed 1996 · resigned 2000
- Sally Angela O'Sullivan Director · appointed 1996 · resigned 2000
- Alan Tony Eckford Director · appointed 1996 · resigned 2003
- David John Challen Director · appointed 1993 · resigned 2000
- Robert Martin Gourlay Director · appointed 1993 · resigned 2000
- John William Green Director · appointed 1993 · resigned 1998
- June Frances De Moller Director · appointed 1992 · resigned 2000
- James Adams Director · appointed 1992 · resigned 1993
- Dinah Alison Nichols Director · appointed 1992 · resigned 1995
- Roger Martin Dickinson Secretary · resigned 1997
- Alan Frederick Smith Director · resigned 1997
- John Victor Boodle Director · resigned 1993
- Christopher John Mellor Director · resigned 2003
- Bernard Vere Henderson Director · resigned 1994
- Alison Cecile Healey Director · resigned 1993
- Bradfield, John Richard Grenfell, Dr Director · resigned 1993
- Jewson, Richard Wilson, Sir Director · resigned 2000
- Francis Cator Director · resigned 1994
- Andrew Greenlees Semple Director · resigned 1992
- John Anthony Simpson Director · resigned 1994
- Gathorne-Hardy Earl of Cranbrook, Gathorne, Rt Hon Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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