AWG Parent CO Limited

Company 03936645 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2y median 1.9y

average tenure

2.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Anglian Water Services Limited 3 shared directors
Anglian Water Services Holdings Limited 3 shared directors
Anglian Water Services Financing PLC 3 shared directors
Osprey Holdco Limited 3 shared directors
Osprey Acquisitions Limited 3 shared directors
Anglian Water (Osprey) Financing PLC 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03936645
Status	Active
Type	Private Limited Company
Incorporated	29/02/2000
Address	LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Osprey Acquisitions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (68)

Gough, Celia Rosalind Secretary · appointed 2025
Bradley, Michael Paul Director · appointed 2024
Thurston, Mark John Director · appointed 2024
Rivaz, Rosalind Catherine, Dr Director · appointed 2024
Donnelly, Anthony Former Director · appointed 2023 · resigned 2024
Symonds, Duncan John Former Director · appointed 2020 · resigned 2021
Hirst, John Raymond Former Director · appointed 2020 · resigned 2024
Chintamaneni, Deepu Prasad Former Director · appointed 2020 · resigned 2021
Buck, Steven John Former Director · appointed 2019 · resigned 2023
Nassuphis, Alexandros Former Director · appointed 2018 · resigned 2021
Jamai, Mamoun Former Director · appointed 2018 · resigned 2021
Banerjea, Projesh Former Director · appointed 2018 · resigned 2021
Barry, John Richard Former Director · appointed 2018 · resigned 2021
Mehta, Manoj Former Director · appointed 2016 · resigned 2020
Ogier, Batiste Thomas Degaris Former Director · appointed 2015 · resigned 2021
Napier, Robert Stewart Former Director · appointed 2015 · resigned 2021
Billingham, Stephen Robert, Dr Former Director · appointed 2015 · resigned 2020
Hogg, Cressida Mary Former Director · appointed 2015 · resigned 2018
Bryce, James Alexander Former Director · appointed 2015 · resigned 2021
White, Philip Joseph Former Director · appointed 2014 · resigned 2018
Kerschl, Werner Former Director · appointed 2013 · resigned 2016
Rogers, Mark Nicholas Former Director · appointed 2012 · resigned 2015
COX, Andrew Julian Frederick Former Director · appointed 2012 · resigned 2016
Koettering, Andreas Herman Former Director · appointed 2012 · resigned 2014
Stone, Timothy John Former Director · appointed 2011 · resigned 2015
Fetter, Daniel Karl Former Director · appointed 2010 · resigned 2012
Bourbonnais, Andre Former Director · appointed 2010 · resigned 2015
Simpson, Peter John Former Director · appointed 2010 · resigned 2024
Montague, Sir Adrian Alastair, Sir Former Director · appointed 2009 · resigned 2015
Mills, Niall Patrick Former Director · appointed 2008 · resigned 2021
Latham, Daniel Vincent Former Director · appointed 2008 · resigned 2008
O'Reilly, Christine Elizabeth Former Director · appointed 2007 · resigned 2012
Liau, Andrew Samuel Former Director · appointed 2007 · resigned 2008
Queen, Michael James Former Director · appointed 2007 · resigned 2007
Seymour, Christian Former Director · appointed 2007 · resigned 2016
Moloney, Damian Joseph Former Director · appointed 2007 · resigned 2007
Taylor, Duncan Robert Former Director · appointed 2007 · resigned 2007
Bevans, Graeme Francis Former Director · appointed 2007 · resigned 2010
Vineburg, Stephen John Former Director · appointed 2007 · resigned 2008
Koski, Christopher Robert Former Director · appointed 2007 · resigned 2007
Rigney, Damian Christopher Former Director · appointed 2007 · resigned 2007
Witcomb, Roger Mark Former Director · appointed 2006 · resigned 2011
Russell, Claire Tytherleigh Former Secretary · appointed 2005 · resigned 2025
Longhurst, Scott Robert James Former Director · appointed 2004 · resigned 2019
COX, Jonson Former Director · appointed 2004 · resigned 2010
Carr-Locke, Andrew Charles Phillip Former Director · appointed 2003 · resigned 2007
Lyons, Susan Mary Former Director · appointed 2003 · resigned 2006
Cockburn, William Former Director · appointed 2003 · resigned 2006
Firth, Patrick Former Secretary · appointed 2002 · resigned 2008
Mcewan, Euan Former Director · appointed 2002 · resigned 2004
Gillen, Seamus Joseph Former Secretary · appointed 2002 · resigned 2002
Turner, David Charles Former Secretary · appointed 2002 · resigned 2002
Hickson, Peter Charles Fletcher Former Director · appointed 2002 · resigned 2009
Heaton, Frances Anne Former Director · appointed 2002 · resigned 2007
Morrison, Gordon Former Director · appointed 2000 · resigned 2001
FOX, Jacqueline Elizabeth Former Secretary · appointed 2000 · resigned 2002
Baroness Young of OLD Scone, Barbara Former Director · appointed 2000 · resigned 2000
Gourlay, Robert Martin Former Director · appointed 2000 · resigned 2003
Challen, David John Former Director · appointed 2000 · resigned 2002
Mckenna, James Anthony Patrick Former Director · appointed 2000 · resigned 2007
Jewson, Richard Wilson, Sir Former Director · appointed 2000 · resigned 2002
Eckford, Alan Tony Former Director · appointed 2000 · resigned 2003
Morris, George Eryl Former Director · appointed 2000 · resigned 2002
Pointer, Roy Alan Former Director · appointed 2000 · resigned 2005
Cronin, James Brian Former Director · appointed 2000 · resigned 2003
Mellor, Christopher John Former Director · appointed 2000 · resigned 2003
Mannis, Elliott Michael Former Director · appointed 2000 · resigned 2004
Precis Company Services Limited Former Corporate-director · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.

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