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Company · Stirling

AFG Stirling Limited

Other letting and operating of own or leased real estate

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 16

  1. Vincenzo Rallo 2012-2018 Director View profile
  2. Michael Hans May 2012-2012 Director View profile
  3. Angelo Viglione 2008-2012 Director View profile
  4. Stephen Rennie 2007-2008 Director View profile
  5. Shaun Michael Smith 2003-2007 Director View profile
  6. Raymond George Harris 2003-2007 Director View profile
  7. William Brendan Mcgrath 2003-2007 Director View profile
  8. Ranga Gorur 2003-2003 Director View profile
  9. Maqbool Hamed Al Saleh 2001-2003 Director View profile
  10. Raban Sengupta 2001-2003 Director View profile
  11. Robert William Middleton Brook 2000-2001 Director View profile
  12. John Anthony Bingham Kennedy 2000-2003 Director View profile
  13. Andrew Edward White 2000-2003 Director View profile
  14. NEW Sheldon Limited 2003-2007 Corporate-secretary View profile
  15. Faith Wheeler 2003-2007 Secretary View profile
  16. John Kenneth Brown 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
19/04/2000
Registered office
Stirling

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. AFG Stirling Limited is controlled by AFE Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. AFE Group Limited is controlled by ALI UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ALI UK Limited.

8 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

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.

Finance 11Professional services 6Manufacturing 3Hospitality 2Business services 1Construction 1Dormant 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.

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
SC206470
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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