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Company

AKG Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. James Morgan Ward 2010-2014 Director View profile
  2. Gary Raymond John Bown 2010-2024 Director View profile
  3. Alan Graham Roberts 2005-2023 Director View profile
  4. Simon Frederick Ronald Bee 2003-2004 Director View profile
  5. Graham Barry Raincock 2001-2010 Director View profile
  6. Guy Simon Jon Vanner 2001-2024 Director View profile
  7. Timothy Coleridge Boles 1999-2010 Director View profile
  8. Derek Bruce Holtham 1999-2023 Director View profile
  9. Michael John Lynn 1999-2001 Director View profile
  10. Maxwell Clive Lehrain 1999-2001 Director View profile
  11. Alan Michael Thomas 1999-2001 Secretary View profile
  12. Roger Allan Dubbins 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/1999

Ownership

Owned by (4) 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.

Group

  1. AKG Group Limited is controlled by Guy Simon Jon Vanner
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-12-14, ceased 2023-10-25 · source: Companies House PSC register

Ultimately controlled by Guy Simon Jon Vanner.

4 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.

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

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 8Tech and media 3Professional services 2Education 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.

Sources

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

Record details
Company number
03752640
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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