AWG Property Director Limited
Company 05341812 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
- Wayne Paul Young Director · appointed 2017
Directors past 6 years
- John Francis Cormie Director · appointed 2005
- Wayne Paul Young Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- John Francis Cormie Director · appointed 2005
- Wayne Paul Young Director · appointed 2017
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.
Connected through a shared director
- Chester (1995) Limited 1 shared director
- Anglian Water International Holdings Limited 1 shared director
- Valuetype Limited 1 shared director
- Wave Water Limited 1 shared director
- Anglian Water International Limited 1 shared director
- Anglian Water Business (National) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05341812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2005 |
| Address | LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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 (11)
- AWG Corporate Services Limited Corporate-secretary · appointed 2021
- Wayne Paul Young Director · appointed 2017
- John Francis Cormie Director · appointed 2005
Show 8 former officers
- Elizabeth Ann Horlock Clarke Secretary · appointed 2015 · resigned 2021
- Roderick Mark Prime Director · appointed 2009 · resigned 2017
- David George Pople Director · appointed 2005 · resigned 2008
- Anthony Donnelly Director · appointed 2005 · resigned 2015
- David Iain Logue Director · appointed 2005 · resigned 2009
- Paul John Devine Director · appointed 2005 · resigned 2008
- David Samuel Kennedy Director · appointed 2005 · resigned 2006
- Lesley Ann Wallace Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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