AWG Shelf 11 Limited
Company SC115080 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
3.3y median 3.3y
average tenure
5.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
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- Morrison Limited 2 shared directors
- Morrison (Oldco) Limited 2 shared directors
- Wave Holdings Limited 2 shared directors
- Anglian Water International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC115080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1988 |
| Address | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Awg Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (34)
- Gardiner, William Peter Raymond Director · appointed 2025
- AWG Corporate Services Limited Corporate-secretary · appointed 2021
- Young, Wayne Paul Director · appointed 2021
- Clarke, Elizabeth Ann Horlock Former Secretary · appointed 2015 · resigned 2021
- Forster, Jonathan David Former Director · appointed 2012 · resigned 2025
- Anderson, Mark Stephen Former Director · appointed 2010 · resigned 2012
- Walmsley, Derek Kerr Former Director · appointed 2008 · resigned 2010
- Russell, Claire Tytherleigh Former Director · appointed 2008 · resigned 2025
- Warrack, Anne Victoria Mary Former Director · appointed 2007 · resigned 2008
- Hampson, Michael David Former Director · appointed 2005 · resigned 2008
- Firth, Patrick Former Director · appointed 2003 · resigned 2008
- Turner, David Charles Former Secretary · appointed 2002 · resigned 2006
- Morrison, Charles Baird Former Director · appointed 2002 · resigned 2005
- Robertson, Iain Alasdair Former Director · appointed 2001 · resigned 2002
- Eckford, Alan Tony Former Director · appointed 2001 · resigned 2003
- Pointer, Roy Alan Former Director · appointed 2001 · resigned 2002
- FOX, Jacqueline Elizabeth Former Secretary · appointed 2001 · resigned 2002
- Gillen, Seamus Joseph Former Secretary · appointed 2000 · resigned 2002
- Mannis, Elliott Michael Former Director · appointed 2000 · resigned 2002
- Peacock, James Roderick Benzie Former Director · appointed 2000 · resigned 2001
- Green, Robert David Former Director · appointed 1999 · resigned 2000
- Martin, Joseph Michael Former Director · appointed 1998 · resigned 2001
- Mcbrierty, Stephen John Former Director · appointed 1997 · resigned 2000
- Robertson, William Nelson Former Director · appointed 1995 · resigned 2001
- Hamilton, Alexander Macdonald Former Director · appointed 1995 · resigned 1999
- Sanderson, Charles Russell, Lord Former Director · appointed 1995 · resigned 2001
- Morrison, John Former Secretary · appointed 1994 · resigned 2001
- Howell, Keith Martin Former Secretary · appointed 1991 · resigned 2000
- Morrison, Alexander Fraser, Sir Fraser Morrison Former Director · resigned 2001
- Morrison, Gordon Former Director · resigned 2001
- Mcdougall, Alastair Douglas Former Director · resigned 1996
- Croson, Roger Archibald Former Director · resigned 1998
- Maclennan, Norman Angus Former Secretary · resigned 1998
- Morrison, Alexander Ferrier Sharp Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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