Company
AG & R Equipment Limited
AG & R Equipment Limited is an active UK company (number 08444192), incorporated 2013, with 2 current directors, Jonathan David Murray Bass and Mark Anthony Bass. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Ian David Lane 2016-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2013
Ownership
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.
- AIW KEY Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- AG & R Equipment Limited
is controlled by AIW KEY Centre Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - AIW KEY Centre Limited
is controlled by Mark Anthony Bass
Evidence
active 25-50% shares, 25-50% voting · notified 2025-02-28 · source: Companies House PSC register
Ultimately controlled by Mark Anthony Bass.
9 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.
Financials
- Net assets
- £354,234
- Total assets
- £354,234
- Cash
- £146,916
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £354,234 |
| 2026-03-31 | Not reported | £354,234 |
| 2025-03-31 | Not reported | £336,342 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Jonathan David Murray Bass Director · appointed 2013
- Mark Anthony Bass Director · appointed 2013
Directors past 6 years
- Jonathan David Murray Bass Director · appointed 2013
- Mark Anthony Bass Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Jonathan David Murray Bass Director · appointed 2013
- Mark Anthony Bass Director · appointed 2013
Left in the last 12 months
- Ian David Lane Director · appointed 2016 · resigned 2026
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
- 08444192
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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