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 Shelf 11 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 Shelf 11 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Jonathan David Forster 2012-2025 Director View profile
  2. Mark Stephen Anderson 2010-2012 Director View profile
  3. Derek Kerr Walmsley 2008-2010 Director View profile
  4. Claire Tytherleigh Russell 2008-2025 Director View profile
  5. Anne Victoria Mary Warrack 2007-2008 Director View profile
  6. Michael David Hampson 2005-2008 Director View profile
  7. Patrick Firth 2003-2008 Director View profile
  8. Charles Baird Morrison 2002-2005 Director View profile
  9. Iain Alasdair Robertson 2001-2002 Director View profile
  10. Alan Tony Eckford 2001-2003 Director View profile
  11. Roy Alan Pointer 2001-2002 Director View profile
  12. Elliott Michael Mannis 2000-2002 Director View profile
  13. James Roderick Benzie Peacock 2000-2001 Director View profile
  14. Robert David Green 1999-2000 Director View profile
  15. Joseph Michael Martin 1998-2001 Director View profile
  16. Stephen John Mcbrierty 1997-2000 Director View profile
  17. William Nelson Robertson 1995-2001 Director View profile
  18. Alexander Macdonald Hamilton 1995-1999 Director View profile
  19. Lord Charles Russell Sanderson 1995-2001 Director View profile
  20. Morrison, Alexander Fraser, Sir Fraser Morrison 2001 Director View profile
  21. Gordon Morrison 2001 Director View profile
  22. Alastair Douglas Mcdougall 1996 Director View profile
  23. Roger Archibald Croson 1998 Director View profile
  24. Alexander Ferrier Sharp Morrison 1995 Director View profile
  25. Elizabeth Ann Horlock Clarke 2015-2021 Secretary View profile
  26. David Charles Turner 2002-2006 Secretary View profile
  27. Jacqueline Elizabeth Fox 2001-2002 Secretary View profile
  28. Seamus Joseph Gillen 2000-2002 Secretary View profile
  29. John Morrison 1994-2001 Secretary View profile
  30. Keith Martin Howell 1991-2000 Secretary View profile
  31. Norman Angus Maclennan 1998 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
12/12/1988

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 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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

3.3y median 3.3y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 7Professional services 7Business services 3Construction 1Finance 1Utilities 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
SC115080
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