AAG DS Limited
Company 03951235 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.
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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.
3 directors on the board
- Steven Lindsay Cloran Director · appointed 2020
- Shane O'Neill Director · appointed 2020
- Patrick Jordan Director · appointed 2020
6.1y median 6.1y
average tenure
6.1y
longest tenure
Directors past 6 years
- Steven Lindsay Cloran Director · appointed 2020
- Shane O'Neill Director · appointed 2020
- Patrick Jordan Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Steven Lindsay Cloran Director · appointed 2020
- Shane O'Neill Director · appointed 2020
- Patrick Jordan Director · appointed 2020
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 5Construction 4Manufacturing 2Professional services 2Dormant 1Hospitality 1Property 1Transport 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AAG Defence Services LTD 3 shared directors
Connected through a shared director
- Garcia Trading Estate Limited 1 shared director
- South East Properties Limited 1 shared director
- South East Properties (Redhill) Limited 1 shared director
- Aircraft Technical Management Limited 1 shared director
- Spires Aviation Design and Production LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03951235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2000 |
| Address | MANOR FARM HOUSE, ECCLESDEN LANE, ANGMERING, WEST SUSSEX, BN16 4DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
33160 - Repair and maintenance of aircraft and spacecraft
Owned by (3) 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.
- Patrick Jordan ceased 2020-06-03
50-75% shares · notified 2020-06-03 - confirmed: also a director of this company - AAG Defence Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-03 - Flybe Limited ceased 2020-06-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Steven Lindsay Cloran Director · appointed 2020
- Shane O'Neill Director · appointed 2020
- Patrick Jordan Director · appointed 2020
Show 24 former officers
- Mark Michael Charles Anderson Director · appointed 2019 · resigned 2020
- Graeme Buchanan Director · appointed 2019 · resigned 2020
- Ian Richard Milne Director · appointed 2018 · resigned 2019
- Christine Jeanne Henriette Ourmieres-Widener Director · appointed 2018 · resigned 2019
- Duncan Worthington Director · appointed 2017 · resigned 2018
- Keith Charles Earnden Director · appointed 2017 · resigned 2018
- Catherine Ledger Secretary · appointed 2016 · resigned 2020
- Kevin Frederick Bodley Secretary · appointed 2015 · resigned 2016
- Louca Adam Farajallah Director · appointed 2015 · resigned 2018
- Mcconnellogue, Lee Dermot, Mr. Director · appointed 2015 · resigned 2017
- John Norman Palmer Director · appointed 2014 · resigned 2015
- Matthew Edward Bennett Director · appointed 2014 · resigned 2016
- Andre Louis Odendaal Director · appointed 2014 · resigned 2017
- David Leslie Tattersall Director · appointed 2014 · resigned 2015
- Ian Mark Smith Director · appointed 2014 · resigned 2015
- Philip Joachim De Klerk Director · appointed 2014 · resigned 2014
- Annelie Kathleen Carver Secretary · appointed 2014 · resigned 2015
- Saad Hassan Hammad Director · appointed 2013 · resigned 2014
- Christopher Edward Simpson Secretary · appointed 2010 · resigned 2014
- Robert Andrew Knuckey Secretary · appointed 2007 · resigned 2014
- Christopher Edward Simpson Secretary · appointed 2003 · resigned 2007
- Paul Gregory Tyler Neilson Secretary · appointed 2001 · resigned 2003
- James French Cbe Secretary · appointed 2000 · resigned 2013
- Barry Perrott Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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