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Company

A.O.U.G. Trading Limited

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

Network

The large node is A.O.U.G. Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Mark Alexander Walker 2023-2023 Director View profile
  2. Mary Niblett 2021-2023 Director View profile
  3. Philip John Evans 2016-2017 Director View profile
  4. Derrick Franks 2016-2025 Director View profile
  5. Pamela Jane Pearce 2014-2018 Director View profile
  6. Violet Rook 2012-2014 Director View profile
  7. Katharine Margaret Macve 2012-2013 Director View profile
  8. Malcolm Alwyn White 2011-2013 Director View profile
  9. Sheila Ann Smith 2009-2010 Director View profile
  10. David Alexander Ogilvie 2007-2010 Director View profile
  11. Margaret Stobirski 2006-2009 Director View profile
  12. David John Etchell 2006-2007 Director View profile
  13. Brian Fox 2004-2008 Director View profile
  14. Donald Bastin 2003-2004 Director View profile
  15. George Beynon William George 2003-2004 Director View profile
  16. Tom Payne 2002-2003 Director View profile
  17. Mair Kromrei 2002-2004 Director View profile
  18. Linda Carol Brown 2001-2006 Director View profile
  19. Pat Joyce Pennycook 2001-2001 Director View profile
  20. Vallerie Yates 2000-2001 Director View profile
  21. Margaret Richardson 2000-2003 Director View profile
  22. Elizabeth Mcmillan 2000-2003 Director View profile
  23. Leslie Michael Martyn Robarts 1998-1999 Director View profile
  24. Gwynneth Davies Gale 1997-2002 Director View profile
  25. Lesley Anne Murphy 1996-1997 Director View profile
  26. Corns, Marian, Doctor 1996-1997 Director View profile
  27. Patricia Ann Cowling 1995-2021 Director View profile
  28. Jools Wallis 1994-1996 Director View profile
  29. Alaric Edward Posthuma 1994-1995 Director View profile
  30. John Allison 1994-1996 Director View profile
  31. Jean Mary Posthuma 1994-1994 Director View profile
  32. Jacqueline Sara Hele Kergozou De La Boessiere 1994-1994 Director View profile
  33. Jayne Elizabeth Littlejohn 2016-2019 Secretary View profile
  34. Ramsey Munnik Hertzog 2009-2013 Secretary View profile
  35. Anne Worswick 2003-2005 Secretary View profile
  36. William Hugh Paterson 2001-2002 Secretary View profile
  37. Tiia Reet Downer 1996-2001 Secretary View profile
  38. Roger Yves Kergozou De La Boessiere 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/1994

Ownership

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.

Group

  1. A.O.U.G. Trading Limited is controlled by Lesley Anne Sleigh
    Evidence
    active significant influence (trust) · notified 2019-05-18 · source: Companies House PSC register

Ultimately controlled by Lesley Anne Sleigh.

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

Net assets
£3,644
Total assets
£3,644
Cash
£264
Employees
0
Turnover
£554
Profit/loss
-£47

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

9.4y median 13y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
02920268
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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