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Company

AGS Limited

AGS Limited is an active UK company (number 02599673), incorporated 1991, with 1 current director, Cedric Ange Castro. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Eric Jean Ponchaut 2021-2024 Director View profile
  2. James Christopher Sawyer 2019-2023 Director View profile
  3. Matthew David Burden 2017-2019 Director View profile
  4. Gareth David Thomas 2015-2016 Director View profile
  5. Dominic John Yeo 2015-2015 Director View profile
  6. Andrew Steven Elliman 2015-2017 Director View profile
  7. Joanne Elizabeth Seddon 2015-2016 Director View profile
  8. Edo Barner 2015-2021 Director View profile
  9. John Daniel Payne 2012-2014 Director View profile
  10. Mario Michele Amato 2007-2012 Director View profile
  11. Roger Donald Aiken 2002-2006 Director View profile
  12. Gregory Jean Pierre Masanet 2000-2002 Director View profile
  13. Frederic Daniel 1999-2000 Director View profile
  14. Nicholas Gabriel 1998-1999 Director View profile
  15. Christophe Plaideau 1995-1998 Director View profile
  16. Alain Taieb 1992-2024 Director View profile
  17. Oliver Crouzet 1991-1995 Director View profile
  18. Cremorne Nominees Limited 1991-1992 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/1991

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.

  • Alain Taieb ceased 2024-04-01
    significant influence · notified 2025-04-02
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. AGS Limited is controlled by Alain Taieb
    Evidence
    ceased significant influence · notified 2025-04-02, ceased 2024-04-01 · source: Companies House PSC register

Ultimately controlled by Alain Taieb.

2 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.

Financials

Total assets
-£1,585,793
Cash
£6,484
Employees
0.29
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

19.6y median 19.6y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 1Transport 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02599673
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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