A.O.U.G. Trading Limited
Company 02920268 Active
Connected board network
The connection graph needs a free account.
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
- Lesley Anne Sleigh Director · appointed 2013
- Audrey Jean Hertzog Director · appointed 2024
- Margaret Joan Stobirski Director · appointed 2013
9.4y median 13y
average tenure
13.2y
longest tenure
Directors past 6 years
- Lesley Anne Sleigh Director · appointed 2013
- Margaret Joan Stobirski Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Lesley Anne Sleigh Director · appointed 2013
- Audrey Jean Hertzog Director · appointed 2024
- Margaret Joan Stobirski Director · appointed 2013
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.
Education 3Other services 2
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
- A.O.U.G. Foundation for Education 3 shared directors
- The Association of Open University Graduates 2 shared directors
Deterministic, from public records.
Company details
| Number | 02920268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1994 |
| Address | AOUG, WALTON HALL, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 6AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
47910 - Retail sale via mail order houses or via Internet
Owned by (10) 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.
- Lesley Anne Sleigh
significant influence (trust) · notified 2019-05-18 - Audrey Jean Hertzog
significant influence · notified 2024-05-18 - Audrey Jean Hertzog ceased 2017-05-20
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Pamela Jane Pearce ceased 2018-05-19
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Derrick Franks ceased 2025-05-17
significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-01 - Audrey Jean Hertzog ceased 2020-05-16
significant influence, significant influence (trust), significant influence (firm) · notified 2018-05-22 - Patricia Ann Cowling ceased 2021-05-15
significant influence (trust) · notified 2019-05-18 - Mary Niblett ceased 2023-01-13
significant influence · notified 2021-05-19 - Mark Alexander Walker ceased 2023-11-14
significant influence · notified 2023-07-12 - confirmed: also a director of this company - Audrey Jean Hertzog ceased 2024-05-18
significant influence · notified 2024-05-18 - 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.
- 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.
Officers (42)
- Mark Christopher Patrick Albert Secretary · appointed 2025
- Audrey Jean Hertzog Director · appointed 2024
- Lesley Anne Sleigh Director · appointed 2013
- Margaret Joan Stobirski Director · appointed 2013
Show 38 former officers
- Mark Alexander Walker Director · appointed 2023 · resigned 2023
- Mary Niblett Director · appointed 2021 · resigned 2023
- Philip John Evans Director · appointed 2016 · resigned 2017
- Derrick Franks Director · appointed 2016 · resigned 2025
- Jayne Elizabeth Littlejohn Secretary · appointed 2016 · resigned 2019
- Pamela Jane Pearce Director · appointed 2014 · resigned 2018
- Violet Rook Director · appointed 2012 · resigned 2014
- Katharine Margaret Macve Director · appointed 2012 · resigned 2013
- Malcolm Alwyn White Director · appointed 2011 · resigned 2013
- Ramsey Munnik Hertzog Secretary · appointed 2009 · resigned 2013
- Sheila Ann Smith Director · appointed 2009 · resigned 2010
- David Alexander Ogilvie Director · appointed 2007 · resigned 2010
- Margaret Stobirski Director · appointed 2006 · resigned 2009
- David John Etchell Director · appointed 2006 · resigned 2007
- Brian Fox Director · appointed 2004 · resigned 2008
- Donald Bastin Director · appointed 2003 · resigned 2004
- George Beynon William George Director · appointed 2003 · resigned 2004
- Anne Worswick Secretary · appointed 2003 · resigned 2005
- Tom Payne Director · appointed 2002 · resigned 2003
- Mair Kromrei Director · appointed 2002 · resigned 2004
- William Hugh Paterson Secretary · appointed 2001 · resigned 2002
- Linda Carol Brown Director · appointed 2001 · resigned 2006
- Pat Joyce Pennycook Director · appointed 2001 · resigned 2001
- Vallerie Yates Director · appointed 2000 · resigned 2001
- Margaret Richardson Director · appointed 2000 · resigned 2003
- Elizabeth Mcmillan Director · appointed 2000 · resigned 2003
- Leslie Michael Martyn Robarts Director · appointed 1998 · resigned 1999
- Gwynneth Davies Gale Director · appointed 1997 · resigned 2002
- Tiia Reet Downer Secretary · appointed 1996 · resigned 2001
- Lesley Anne Murphy Director · appointed 1996 · resigned 1997
- Corns, Marian, Doctor Director · appointed 1996 · resigned 1997
- Patricia Ann Cowling Director · appointed 1995 · resigned 2021
- Jools Wallis Director · appointed 1994 · resigned 1996
- Alaric Edward Posthuma Director · appointed 1994 · resigned 1995
- John Allison Director · appointed 1994 · resigned 1996
- Jean Mary Posthuma Director · appointed 1994 · resigned 1994
- Roger Yves Kergozou De La Boessiere Secretary · appointed 1994 · resigned 1996
- Jacqueline Sara Hele Kergozou De La Boessiere Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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