AA First Limited
Company 02820728 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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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.
Related organisations
- Crown Coffee Limited 1 shared director
- Circon Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02820728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1993 |
| Address | CEDAR HOUSE, GRANGE FARM, LONG LANE, SHAW, NEWBURY, BERKSHIRE, RG14 2TF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Circon Limited
ownership of shares 75-100%
Officers (7)
- Fiennes COX, Daniela Director · appointed 1995
- Mcdiarmid, Duncan James Former Secretary · appointed 2006 · resigned 2015
- Bourne, Roger Henry Former Director · appointed 1995 · resigned 2007
- Krohn, Hans Former Director · appointed 1993 · resigned 2026
- VAN Zwanenberg, Guy Christopher Former Secretary · appointed 1993 · resigned 1993
- Krohn, George Former Secretary · appointed 1993 · resigned 2006
- Thomson, Shaun William Former Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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