Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

AWG Property Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is AWG Property Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 54

  1. Richard Alistair Boucher 2020-2024 Director View profile
  2. Wayne Paul Young 2015-2020 Director View profile
  3. Roderick Mark Prime 2008-2017 Director View profile
  4. Alan Malcolm Meikle 2006-2008 Director View profile
  5. Jonson Cox 2006-2010 Director View profile
  6. Scott Robert James Longhurst 2006-2015 Director View profile
  7. David Samuel Kennedy 2005-2006 Director View profile
  8. John Alexander Dunn 2004-2011 Director View profile
  9. Stephen Gerard Kelly 2004-2008 Director View profile
  10. Ian Mcardle 2003-2004 Director View profile
  11. David Iain Logue 2002-2009 Director View profile
  12. Tracey Slaven 2002-2002 Director View profile
  13. Peter Nigel Walford 2002-2004 Director View profile
  14. Mark Robert Thomas Doughty 2002-2004 Director View profile
  15. Brian James Leith 2001-2002 Director View profile
  16. Lesley Ann Wallace 2001-2006 Director View profile
  17. Iain Alasdair Robertson 2001-2002 Director View profile
  18. Jacqueline Fearon 2001-2005 Director View profile
  19. Anthony Donnelly 2000-2023 Director View profile
  20. Robert David Green 1999-2000 Director View profile
  21. Allan Monk 1999-2001 Director View profile
  22. Andrew Gordon Jefferson 1999-2002 Director View profile
  23. Sharon Carol White 1999-2003 Director View profile
  24. Ronald Edwin Pratt 1998-1999 Director View profile
  25. Brenda Scott Fraser 1998-2003 Director View profile
  26. Alasdair Mackay 1998-2005 Director View profile
  27. Paul John Devine 1998-2008 Director View profile
  28. Stephen John Mcbrierty 1997-2000 Director View profile
  29. Mark Christopher Pogson 1997-2000 Director View profile
  30. Robin Patrick Lawson 1997-1999 Director View profile
  31. Stewart Bates 1997-1999 Director View profile
  32. Kevin Robertson 1997-1998 Director View profile
  33. John Colin Gray 1997-2000 Director View profile
  34. Michael John Harris 1997-1998 Director View profile
  35. David George Pople 1997-2008 Director View profile
  36. Christopher John Sims 1997-1997 Director View profile
  37. Dominic Michael Browne 1997-2002 Director View profile
  38. John Morrison 1996-2001 Director View profile
  39. Peter Brynes 1996-1998 Director View profile
  40. Andrew Gordon Lawson 1995-1998 Director View profile
  41. Peter Christopher William Hopkins 1995-1997 Director View profile
  42. Robert Frederick Forrest 1995-1999 Director View profile
  43. Martin Johnson Winward 1993-2001 Director View profile
  44. Frederick Simon Jones 1992-1999 Director View profile
  45. Keith Martin Howell 1991-2000 Director View profile
  46. Thomas Scott Frame Dalgleish 1991-1997 Director View profile
  47. Peter Russell 1990-2003 Director View profile
  48. William Daniel Macdonald 1988-1997 Director View profile
  49. Morrison, Alexander Fraser, Sir Fraser Morrison 2001 Director View profile
  50. Norman Angus Maclennan 1998 Director View profile
  51. Elizabeth Ann Horlock Clarke 2015-2021 Secretary View profile
  52. David Charles Turner 2002-2005 Secretary View profile
  53. Jacqueline Elizabeth Fox 2001-2002 Secretary View profile
  54. Seamus Joseph Gillen 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/02/1979

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.

Group

  1. AWG Property Limited is controlled by AWG Shelf 11 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. AWG Shelf 11 Limited is controlled by AWG Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. AWG Group Limited is controlled by AWG Parent CO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-15 · source: Companies House PSC register
  4. AWG Parent CO Limited is controlled by Osprey Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Osprey Acquisitions Limited is controlled by Osprey Investco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 · source: Companies House PSC register
  6. Osprey Investco Limited is controlled by Aigrette Financing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 · source: Companies House PSC register
  7. 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

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.

2 directors on the board

11.5y median 11.5y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Property 7Construction 5Utilities 5Professional services 4Dormant 3Business services 1

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
SC067190
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data