CAG Vega 1 Limited
Company 13764028 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.
1 directors on the board
- Avril Palmer-Baunack 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Zigup PLC 1 shared director
- The British CAR Auction Group Limited 1 shared director
- Pinewood Technologies Group PLC 1 shared director
- BCA Trading Limited 1 shared director
- BCA Limited 1 shared director
- BCA Group Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13764028 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2021 |
| Address | FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
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.
- CAG Crux 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 - Constellation Automotive Holdings Limited ceased 2025-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Constellation Retail Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24
Officers (2)
- Avril Palmer-Baunack Director · appointed 2021
Show 1 former officer
- Mark Andrew Stephens Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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