Company · Huntingdon
Aigrette Financing Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Paul Michael DonovanDirector · since 2025
- Christopher Ian WilliamsDirector · since 2025
- Michael Paul BradleyDirector · since 2024
- Mark John ThurstonDirector · since 2024
- Dr Rosalind Catherine RivazDirector · since 2024
- Albena Simeonova VassilevaDirector · since 2023
- Jeremy Salomon AflaloDirector · since 2022
- Luis Miguel Azenha PiscoDirector · since 2022
- David Alistair StirtonDirector · since 2022
- Batiste Thomas Degaris OgierDirector · since 2021
- John Richard BarryDirector · since 2021
- Celia Rosalind GoughSecretary · since 2025
Previous officers 14
- Anthony Donnelly 2023-2024 View profile
- Deepu Prasad Chintamaneni 2023-2023 View profile
- Henrik Oliver Andreas Onarheim 2022-2022 View profile
- Mamoun Jamai 2021-2022 View profile
- Irina Luckey 2021-2022 View profile
- Duncan John Symonds 2021-2023 View profile
- James Alexander Bryce 2021-2025 View profile
- Niall Patrick Mills 2021-2026 View profile
- Projesh Banerjea 2021-2022 View profile
- Alexandros Nassuphis 2021-2026 View profile
- John Raymond Hirst 2021-2024 View profile
- Steven John Buck 2021-2023 View profile
- Peter John Simpson 2021-2024 View profile
- Claire Tytherleigh Russell 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 06/05/2021
- Registered office
- Huntingdon
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.
- Osprey Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06
Group
- Aigrette Financing Limited
is controlled by Osprey Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06 · 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
- OHL Piper 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
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.
11 directors on the board
- Jeremy Salomon Aflalo Director · appointed 2022
- Paul Michael Donovan Director · appointed 2025
- Batiste Thomas Degaris Ogier Director · appointed 2021
- John Richard Barry Director · appointed 2021
- Albena Simeonova Vassileva Director · appointed 2023
- Christopher Ian Williams Director · appointed 2025
- David Alistair Stirton Director · appointed 2022
- Luis Miguel Azenha Pisco Director · appointed 2022
- Dr Rosalind Catherine Rivaz Director · appointed 2024
- Mark John Thurston Director · appointed 2024
- Michael Paul Bradley Director · appointed 2024
First-time vs portfolio directors
Portfolio (11)
- Jeremy Salomon Aflalo Director · appointed 2022
- Paul Michael Donovan Director · appointed 2025
- Batiste Thomas Degaris Ogier Director · appointed 2021
- John Richard Barry Director · appointed 2021
- Albena Simeonova Vassileva Director · appointed 2023
- Christopher Ian Williams Director · appointed 2025
- David Alistair Stirton Director · appointed 2022
- Luis Miguel Azenha Pisco Director · appointed 2022
- Dr Rosalind Catherine Rivaz Director · appointed 2024
- Mark John Thurston Director · appointed 2024
- Michael Paul Bradley Director · appointed 2024
Left in the last 12 months
- James Alexander Bryce Director · appointed 2021 · resigned 2025
- Niall Patrick Mills Director · appointed 2021 · resigned 2026
- Alexandros Nassuphis Director · appointed 2021 · resigned 2026
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
- 13379437
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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