AKG Group Limited
Company 03752640 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.
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.
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.
- Defaqto LTD 2 shared directors
- AKG Financial Analytics LTD 2 shared directors
- MI Capital Research Limited 2 shared directors
- Omnicore Intermediary Solutions Limited 1 shared director
- Competent Adviser Limited 1 shared director
- Rayner Spencer Mills Research Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03752640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1999 |
| Address | FINANCIAL RESEARCH CENTRE PEGASUS WAY, HADDENHAM, AYLESBURY, HP17 8LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Regulus Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Guy Simon Jon Vanner ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Mr Gary Raymond John Bown ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Mr Derek Bruce Holtham ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Duncan John Andrew Milliken Director · appointed 2023
- Paul Richard Dagley-Morris Director · appointed 2023
- Steven John Lomax Director · appointed 2023
Show 12 former officers
- James Morgan Ward Director · appointed 2010 · resigned 2014
- Gary Raymond John Bown Director · appointed 2010 · resigned 2024
- Alan Graham Roberts Director · appointed 2005 · resigned 2023
- Simon Frederick Ronald Bee Director · appointed 2003 · resigned 2004
- Graham Barry Raincock Director · appointed 2001 · resigned 2010
- Guy Simon Jon Vanner Director · appointed 2001 · resigned 2024
- Timothy Coleridge Boles Director · appointed 1999 · resigned 2010
- Derek Bruce Holtham Director · appointed 1999 · resigned 2023
- Alan Michael Thomas Secretary · appointed 1999 · resigned 2001
- Michael John Lynn Director · appointed 1999 · resigned 2001
- Maxwell Clive Lehrain Director · appointed 1999 · resigned 2001
- Roger Allan Dubbins Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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