AAG Defence Services LTD
Company 12591383 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.
3 directors on the board
- Steven Lindsay Cloran Director · appointed 2020
- Shane O'Neill Director · appointed 2020
- Patrick Jordan Director · appointed 2020
Directors past 6 years
- Steven Lindsay Cloran Director · appointed 2020
- Shane O'Neill Director · appointed 2020
- Patrick Jordan Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Steven Lindsay Cloran Director · appointed 2020
- Shane O'Neill Director · appointed 2020
- Patrick Jordan Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- AAG DS Limited 3 shared directors
Connected through a shared director
- Garcia Trading Estate Limited 1 shared director
- South East Properties Limited 1 shared director
- South East Properties (Redhill) Limited 1 shared director
- Aircraft Technical Management Limited 1 shared director
- Spires Aviation Design and Production LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12591383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2020 |
| Address | MANOR FARM HOUSE, ECCLESDEN LANE, ANGMERING, WEST SUSSEX, BN16 4DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Patrick Jordan
50-75% shares, 50-75% voting · notified 2020-05-07 - confirmed: also a director of this company - Green Drake Limited
25-50% shares, 25-50% voting · notified 2020-05-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AAG DS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-03
Officers (3)
- Steven Lindsay Cloran Director · appointed 2020
- Shane O'Neill Director · appointed 2020
- Patrick Jordan Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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