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Company

AWG Outlet Centers Limited

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

Network

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

Who leads it

Previous officers 21

  1. Mario John Holligan 2016-2018 Director View profile
  2. Roderick Mark Prime 2008-2017 Director View profile
  3. Robert Charles Tully 2008-2016 Director View profile
  4. Lesley Ann Wallace 2005-2006 Director View profile
  5. Mark Edgar Richards 2003-2005 Director View profile
  6. Mark Robert Thomas Doughty 2003-2004 Director View profile
  7. Ewan Thomas Anderson 2001-2001 Director View profile
  8. Alasdair Mackay 2001-2005 Director View profile
  9. Brendon O'Reilly 2000-2001 Director View profile
  10. Robert David Green 2000-2000 Director View profile
  11. Martin Johnson Winward 2000-2001 Director View profile
  12. Stephen John Mcbrierty 2000-2000 Director View profile
  13. Mark Robert Hills 2000-2001 Director View profile
  14. Peter Russell 1998-2000 Director View profile
  15. Dominic Michael Browne 1998-2002 Director View profile
  16. Paul John Devine 1998-2000 Director View profile
  17. Elizabeth Ann Horlock Clarke 2015-2021 Secretary View profile
  18. David Charles Turner 2002-2005 Secretary View profile
  19. Seamus Joseph Gillen 2002-2002 Secretary View profile
  20. Jacqueline Elizabeth Fox 2001-2002 Secretary View profile
  21. John Morrison 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/1998

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 Outlet Centers Limited is controlled by AWG Property Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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.

1 directors on the board

8.1y median 8.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 5Business services 4Construction 3Utilities 3Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC183768
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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