AWG Land Holdings Limited
Company 04530863 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.
2 directors on the board
- John Francis Cormie Director · appointed 2005
- James Raymond Tilbrook Director · appointed 2005
Directors past 6 years
- John Francis Cormie Director · appointed 2005
- James Raymond Tilbrook Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- John Francis Cormie Director · appointed 2005
- James Raymond Tilbrook Director · appointed 2005
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.
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
- Valuetype Limited 2 shared directors
- Ambury Developments Limited 2 shared directors
- OHL Property Holdings Limited 2 shared directors
- AWG C4 Limited 2 shared directors
- OHL Land Holdings Limited 2 shared directors
- OHL Piper Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04530863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2002 |
| 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)
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.
- AWG Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- AWG Corporate Services Limited Corporate-secretary · appointed 2021
- John Francis Cormie Director · appointed 2005
- James Raymond Tilbrook Director · appointed 2005
Show 7 former officers
- Elizabeth Ann Horlock Clarke Secretary · appointed 2015 · resigned 2021
- Lesley Ann Wallace Director · appointed 2005 · resigned 2006
- Claire Tytherleigh Russell Director · appointed 2005 · resigned 2005
- Roger Graham Sudbury Director · appointed 2002 · resigned 2005
- Patrick Firth Director · appointed 2002 · resigned 2005
- Seamus Joseph Gillen Director · appointed 2002 · resigned 2002
- David Charles Turner Secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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