Network
The large node is Aghoco 1136 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Robert Owen Haycock 2021-2023 View profile
- Jonathan Frank Sherwood 2021-2022 View profile
- Benjamin Charles Bushell 2021-2023 View profile
- Richard Damon Smith 2017-2020 View profile
- Ian James Calvesbert 2017-2023 View profile
- Paul Gibson 2017-2022 View profile
- Julie Ellison 2013-2017 View profile
- Simon James Ellison 2013-2017 View profile
- Matthew Barker 2013-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/12/2012
Ownership
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.
Group
- Aghoco 1136 Limited
is controlled by Simon James Ellison
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon James Ellison.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08317460
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data