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Company

BAG-N-AGG Limited

BAG-N-AGG Limited is an active UK company (number 09818714), incorporated 2015, with 1 current director, Christopher Peter Simpkin. 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 BAG-N-AGG Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. John William Farley 2021-2025 Director View profile
  2. Tracey Marie Aldous 2015-2016 Director View profile
  3. Alan Victor Miles 2015-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/2015

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.

  • Tracey Marie Aldous ceased 2016-11-01
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Alan Victor Miles ceased 2023-05-12
    25-50% shares, 25-50% voting · notified 2016-04-06
  • 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

  1. BAG-N-AGG Limited is controlled by Tracey Marie Aldous
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2016-11-01 · source: Companies House PSC register

Ultimately controlled by Tracey Marie Aldous.

2 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.

1 directors on the board

4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09818714
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