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Company

AWG Parent CO Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is AWG Parent CO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 64

  1. Anthony Donnelly 2023-2024 Director View profile
  2. Duncan John Symonds 2020-2021 Director View profile
  3. John Raymond Hirst 2020-2024 Director View profile
  4. Deepu Prasad Chintamaneni 2020-2021 Director View profile
  5. Steven John Buck 2019-2023 Director View profile
  6. Alexandros Nassuphis 2018-2021 Director View profile
  7. Mamoun Jamai 2018-2021 Director View profile
  8. Projesh Banerjea 2018-2021 Director View profile
  9. John Richard Barry 2018-2021 Director View profile
  10. Manoj Mehta 2016-2020 Director View profile
  11. Batiste Thomas Degaris Ogier 2015-2021 Director View profile
  12. Robert Stewart Napier 2015-2021 Director View profile
  13. Dr Stephen Robert Billingham 2015-2020 Director View profile
  14. Cressida Mary Hogg 2015-2018 Director View profile
  15. James Alexander Bryce 2015-2021 Director View profile
  16. Philip Joseph White 2014-2018 Director View profile
  17. Werner Kerschl 2013-2016 Director View profile
  18. Mark Nicholas Rogers 2012-2015 Director View profile
  19. Andrew Julian Frederick Cox 2012-2016 Director View profile
  20. Andreas Herman Koettering 2012-2014 Director View profile
  21. Timothy John Stone 2011-2015 Director View profile
  22. Daniel Karl Fetter 2010-2012 Director View profile
  23. Andre Bourbonnais 2010-2015 Director View profile
  24. Peter John Simpson 2010-2024 Director View profile
  25. Sir Sir Adrian Alastair Montague 2009-2015 Director View profile
  26. Niall Patrick Mills 2008-2021 Director View profile
  27. Daniel Vincent Latham 2008-2008 Director View profile
  28. Christine Elizabeth O'Reilly 2007-2012 Director View profile
  29. Andrew Samuel Liau 2007-2008 Director View profile
  30. Michael James Queen 2007-2007 Director View profile
  31. Christian Seymour 2007-2016 Director View profile
  32. Damian Joseph Moloney 2007-2007 Director View profile
  33. Duncan Robert Taylor 2007-2007 Director View profile
  34. Graeme Francis Bevans 2007-2010 Director View profile
  35. Stephen John Vineburg 2007-2008 Director View profile
  36. Christopher Robert Koski 2007-2007 Director View profile
  37. Damian Christopher Rigney 2007-2007 Director View profile
  38. Roger Mark Witcomb 2006-2011 Director View profile
  39. Scott Robert James Longhurst 2004-2019 Director View profile
  40. Jonson Cox 2004-2010 Director View profile
  41. Andrew Charles Phillip Carr-Locke 2003-2007 Director View profile
  42. Susan Mary Lyons 2003-2006 Director View profile
  43. William Cockburn 2003-2006 Director View profile
  44. Euan Mcewan 2002-2004 Director View profile
  45. Peter Charles Fletcher Hickson 2002-2009 Director View profile
  46. Frances Anne Heaton 2002-2007 Director View profile
  47. Gordon Morrison 2000-2001 Director View profile
  48. Barbara Baroness Young of Old Scone 2000-2000 Director View profile
  49. Robert Martin Gourlay 2000-2003 Director View profile
  50. David John Challen 2000-2002 Director View profile
  51. James Anthony Patrick Mckenna 2000-2007 Director View profile
  52. Sir Richard Wilson Jewson 2000-2002 Director View profile
  53. Alan Tony Eckford 2000-2003 Director View profile
  54. George Eryl Morris 2000-2002 Director View profile
  55. Roy Alan Pointer 2000-2005 Director View profile
  56. James Brian Cronin 2000-2003 Director View profile
  57. Christopher John Mellor 2000-2003 Director View profile
  58. Elliott Michael Mannis 2000-2004 Director View profile
  59. Precis Company Services Limited 2000-2000 Corporate-director View profile
  60. Claire Tytherleigh Russell 2005-2025 Secretary View profile
  61. Patrick Firth 2002-2008 Secretary View profile
  62. Seamus Joseph Gillen 2002-2002 Secretary View profile
  63. David Charles Turner 2002-2002 Secretary View profile
  64. Jacqueline Elizabeth Fox 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/02/2000

Ownership

Owned by (1) 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. AWG Parent CO Limited is controlled by Osprey Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Osprey Acquisitions Limited is controlled by Osprey Investco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 · source: Companies House PSC register
  3. Osprey Investco Limited is controlled by Aigrette Financing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 · source: Companies House PSC register
  4. Aigrette Financing Limited is controlled by Osprey Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06 · source: Companies House PSC register

Ultimately controlled by Osprey Holdco Limited.

88 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

2y median 1.9y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Business services 15Professional services 9Finance 6Utilities 3Arts and leisure 1Manufacturing 1Other services 1Property 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
03936645
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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