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The large node is Aqgsa Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Graham Alan Clubb 2013-2017 View profile
- Alexander Rupert Thomson 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/08/2013
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.
- Roger Jeffrey Allard
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Aqgsa Limited
is controlled by Roger Jeffrey Allard
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Roger Jeffrey Allard.
23 other companies in this group
- Chelsea Green Property Limited
- Chelsea Green Aircraft Limited
- Discovery Cruising Limited
- American Steamboat International GSA Limited
- 12533668
- American Steamboat International Company Limited
- Discovery Shipping Limited
- Chelsea Green Engines Limited
- PB Leasing Aircraft NO. 9 Limited
- 13414211
- Cruise Line Direct LTD
- Chelsea Green Hotels Limited
- HP Shipping Limited
- Chelsea Green Aviation Limited
- Hebridean Island Cruises Limited
- Roger Allard Limited
- BIG Holidays LTD
- Discovery Mews Management Limited
- HIC Transport Limited
- BIG Airways LTD
- 01609517
- International Rescue (Management) Limited
- Roger Allard (NO.2) Limited
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
- Roger Jeffrey Allard Director · appointed 2014
- Norma Allard Director · appointed 2020
Directors past 6 years
- Roger Jeffrey Allard Director · appointed 2014
- Norma Allard Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Norma Allard Director · appointed 2020
Portfolio (1)
- Roger Jeffrey Allard Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08657282
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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