Aghoco 1136 Limited
Company 08317460 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
- James Scott Browning Director · appointed 2017
- Tom Ainscough Director · appointed 2020
Directors past 6 years
- James Scott Browning Director · appointed 2017
- Tom Ainscough Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- James Scott Browning Director · appointed 2017
- Tom Ainscough Director · appointed 2020
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
- Zyro Limited 2 shared directors
- Power Topco Limited 2 shared directors
- Project Polka Topco Limited 2 shared directors
- Project Polka Bidco Limited 2 shared directors
Connected through a shared director
- Commhoist Limited 1 shared director
- Lowton Infrastructure Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08317460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2012 |
| Address | ZYRO LIMITED ROUNDHOUSE ROAD, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON, COUNTY DURHAM, DL3 0UR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Simon James Ellison ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Julie Ellison ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Power Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zyro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15
Officers (11)
- Tom Ainscough Director · appointed 2020
- James Scott Browning Director · appointed 2017
Show 9 former officers
- Robert Owen Haycock Director · appointed 2021 · resigned 2023
- Jonathan Frank Sherwood Director · appointed 2021 · resigned 2022
- Benjamin Charles Bushell Director · appointed 2021 · resigned 2023
- Richard Damon Smith Director · appointed 2017 · resigned 2020
- Ian James Calvesbert Director · appointed 2017 · resigned 2023
- Paul Gibson Director · appointed 2017 · resigned 2022
- Julie Ellison Director · appointed 2013 · resigned 2017
- Simon James Ellison Director · appointed 2013 · resigned 2017
- Matthew Barker Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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