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Who leads it
Previous officers 1
- Anthony Donnelly 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/02/2021
Ownership
Owned by (1) 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.
- OHL Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08
Group
- OHL Piper Limited
is controlled by OHL Property Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register - OHL Property Holdings Limited
is controlled by Anglian Venture Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 · source: Companies House PSC register - Anglian Venture Holdings Limited
is controlled by Osprey Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Osprey Holdco Limited.
88 other companies in this group
- AWG (UK) Holdings Limited
- Macrocom (743) Limited
- Anglian Water Services Limited
- Osprey Acquisitions Limited
- Morrison International Limited
- AWG Shelf 11 Limited
- H2GO Limited
- Anglian Water Services Financing PLC
- Morrison Gwent Limited
- AW Creative Technologies Limited
- Anglian Water Services UK Parent CO Limited
- Anglian Water Facilities Management Holdings (UK) Limited
- Anglian Water Business Limited
- AWG Land Investments Limited
- Wave LTD
- CS Amenities Limited
- AWG Outlet Centers Limited
- AWG Central Services Limited
- A.W.G. Mitchell Investments (Tannochside) Limited
- Cambuslang Retail Portfolio Limited
- Wave Holdings Limited
- Anglian Water International Holdings Limited
- AWG Corporate Services Limited
- Anglian Water Services Holdings Limited
- Morrison Property Investments Limited
- Morrison Caspian Limited
- Aigrette Financing (Issuer) PLC
- Morrison Lema Homes Limited
- Norfolk Environmental Credits Limited
- Morrison Holdings Limited
- Morrison (Oldco) Limited
- OHL Property Holdings Limited
- AWG Property Solutions Limited
- AWG Parent CO Limited
- Shand Construction Limited
- Morrison Glosha Limited
- Morrison Residential Properties Limited
- Morrison Rail Limited
- Alpheus Environmental Limited
- Anglian Water Direct Limited
- Dmws 824 LLP
- Dmws 819 Limited
- AWG Business Centres Limited
- Farm GAS Limited
- AWG Group Limited
- Wave Environmental Limited
- Edmund Homes Limited
- Shawlands Retail Limited
- AVH Solar Limited
- Hollowstone Limited
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.
4 directors on the board
- Declan Maguire Director · appointed 2023
- John Francis Cormie Director · appointed 2021
- Alan Gladston Director · appointed 2021
- James Raymond Tilbrook Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Declan Maguire Director · appointed 2023
- John Francis Cormie Director · appointed 2021
- Alan Gladston Director · appointed 2021
- James Raymond Tilbrook Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13184232
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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