Architectural Glass and Aluminium Limited
Company 11951495 In Administration/Administrative Receiver
Connected board network
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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.
2 directors on the board
- Simon Tuckwell Director · appointed 2020
- Karina Louise Curtis Director · appointed 2021
Directors past 6 years
- Simon Tuckwell Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Simon Tuckwell Director · appointed 2020
- Karina Louise Curtis Director · appointed 2021
Left in the last 12 months
- Michael Campion Director · appointed 2023 · resigned 2025
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.
Connected through a shared director
- Ipgl NO.11 LTD 1 shared director
- Faro Property Holdings Limited 1 shared director
- Ipgl NO.4 LTD 1 shared director
- Ipgl NO.1 LTD 1 shared director
- Exotix (2) Limited 1 shared director
- Epworth Trading LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11951495 |
| Status | In Administration/Administrative Receiver |
| Type | Private Limited Company |
| Incorporated | 17/04/2019 |
| Address | C/O RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 30/06/2024 |
| Accounts last made up | 30/09/2022 |
Industry (SIC)
Owned by (3) 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.
- Faro Capital Limited
75-100% shares, 50-75% voting · notified 2020-09-29 - Grindon Gate Limited
25-50% voting · notified 2020-09-29 - Faro Capital Limited ceased 2020-09-29
75-100% shares · notified 2020-04-16
Officers (10)
- Karina Louise Curtis Director · appointed 2021
- Simon Tuckwell Director · appointed 2020
Show 8 former officers
- Jeffrey Robert Wallace Director · appointed 2023 · resigned 2024
- Michael Campion Director · appointed 2023 · resigned 2025
- Andrew Heinz Zimmermann Director · appointed 2022 · resigned 2023
- Paul Giles Director · appointed 2021 · resigned 2023
- Iain William Torrens Director · appointed 2021 · resigned 2022
- Sharif Moneeb Director · appointed 2020 · resigned 2021
- Allan Samuel Aldridge Director · appointed 2019 · resigned 2021
- Moore, Harry, Dr Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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