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Company · Stokesley

AVG Imperial LTD

Remediation activities and other waste management services

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AVG Imperial LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Charles John Ralph Sheldon 2023-2025 Director View profile
  2. Stuart Evan Baugh 2023-2025 Director View profile
  3. Timothy Rodney Spring 2017-2021 Director View profile
  4. Ariel Max Vegoda 2017-2018 Director View profile
  5. Donal James Hughes 2017-2020 Director View profile
  6. Martyn Johnathan Strong 2016-2017 Director View profile
  7. James William Routledge 2015-2017 Director View profile
  8. Mark Francis Harkin 2014-2017 Director View profile
  9. Alexander Charles Russell Lambie 2014-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Remediation activities and other waste management services
Incorporated
09/12/2014
Registered office
Stokesley

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.

Group

  1. AVG Imperial LTD is controlled by Generate UK AD I Limited
    Evidence
    active 75-100% shares · notified 2023-03-24 · source: Companies House PSC register
  2. Generate UK AD I Limited is controlled by Generate UK AD Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25 · source: Companies House PSC register
  3. Generate UK AD Holdings Limited is controlled by Generate UK Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 · source: Companies House PSC register

Ultimately controlled by Generate UK Investment Holdings Limited.

15 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.

5 directors on the board

2.7y median 1y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
2
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.

Utilities 25Construction 10Finance 7Professional services 5Agriculture 1Property 1

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
09347372
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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