AG Newco Limited
Company 09943368 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Jane Nelson Director · appointed 2024
- Alexander Crewe Director · appointed 2024
- Liam Christopher Bevan Director · appointed 2024
- Andrew John Gooch Director · appointed 2016
Directors past 6 years
- Andrew John Gooch Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Jane Nelson Director · appointed 2024
- Alexander Crewe Director · appointed 2024
- Liam Christopher Bevan Director · appointed 2024
- Andrew John Gooch Director · appointed 2016
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- A. & N. Lewis Limited 4 shared directors
- TIM O'Brien (Newport) Limited 3 shared directors
- Cardo (South) Limited 3 shared directors
- Cardo (Central) Limited 3 shared directors
- Cardo (Wales & West) Limited 3 shared directors
- EFS Systems (UK) LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 09943368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2016 |
| Address | UNIT 8 ELY BRIDGE IND ESTATE, WROUGHTON PLACE, ELY, CARDIFF, CF5 4AQ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (4) 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.
- Andrew Richard Gentile ceased 2024-03-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew John Gooch ceased 2024-03-27
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Garry William Mark White ceased 2024-03-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Cardo Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A. & N. Lewis Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- Jane Nelson Director · appointed 2024
- Alexander Crewe Director · appointed 2024
- Liam Christopher Bevan Director · appointed 2024
- Andrew John Gooch Director · appointed 2016
Show 2 former officers
- Garry William Mark White Director · appointed 2016 · resigned 2025
- Andrew Richard Gentile Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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