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AG Newquay Limited

AG Newquay Limited is an active UK company (number 08705531), incorporated 2013, with 3 current directors including Marcus Simon Dench and Carl Anthony Castledine. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AG Newquay Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Simon Edward Jones 2025-2025 Director View profile
  2. Neill Timothy Ryder 2021-2023 Director View profile
  3. Thomas John Lewis Rowley 2019-2021 Director View profile
  4. Anuj Kumar Mittal 2019-2021 Director View profile
  5. Mark Robert Maduras 2019-2021 Director View profile
  6. Michael William Diana 2019-2021 Director View profile
  7. David Peter Bull 2018-2019 Director View profile
  8. Barry Kenneth Mcgregor 2013-2019 Director View profile
  9. Anthony Jackson Vickery 2013-2019 Director View profile
  10. Ian Norman Smith 2013-2019 Director View profile
  11. Melanie Anne Quantock Shuldham 2013-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/2013

Ownership

Owned by (2) 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.

  • David Peter Bull ceased 2019-03-08
    significant influence (trust) · notified 2018-04-10 - confirmed: also a director of this company
  • Southern Parks Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-03-08

Group

  1. AG Newquay Limited is controlled by David Peter Bull
    Evidence
    ceased significant influence (trust) · notified 2018-04-10, ceased 2019-03-08 · source: Companies House PSC register

Ultimately controlled by David Peter Bull.

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.

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.

3 directors on the board

3.5y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Hospitality 63Finance 23Property 18Business services 15Professional services 7Dormant 6Arts and leisure 3Construction 3

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
08705531
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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