Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05149111

Aa Limited

Activities of other holding companies n.e.c. · Basingstoke

ActiveUnited KingdomIncorporated 2004Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
JP
Mr Jeffrey David PerlmanIndividual
Significant influence or control

Notified 2024-09-02 · No cessation recorded

Source record 108759495
NM
Mr Neal MoszkowskiIndividual
Significant influence or control

Notified 2021-03-09 · No cessation recorded

Source record 105708729
Show 2 ceased records
CK
Mr Charles Robert KayeIndividual
Significant influence or control

Notified 2021-03-09 · Ceased 2024-09-02

Source record 109495640
RS
Mr Ramez SousouIndividual
Significant influence or control

Notified 2021-03-09 · Ceased 2025-04-01

Source record 113237494

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 46 historical
NW
Nikolaus WoloszczukCurrent director
Appointed 2025-03-26 · 1 yr · Investment Professional
+9 others
AP
Amelie PetitCurrent director
Appointed 2024-07-26 · 2 yrs · Investment Professional
+4 others
AS
Andrew SibbaldCurrent director
Appointed 2024-02-01 · 2 yrs · Investment Management
+9 others
KS
Kory SorensonCurrent director
Appointed 2022-10-03 · 4 yrs · Independent Director
+3 others
JO
James O GaraCurrent director
Appointed 2022-10-03 · 4 yrs · Director
+6 others
JK
Joseph KnollCurrent director
Appointed 2022-10-03 · 4 yrs · Director
+24 others
GH
Gordon HolmesCurrent director
Appointed 2022-10-03 · 4 yrs · Director
+4 others
RH
Richard HaythornthwaiteCurrent director
Appointed 2022-10-03 · 4 yrs · Non-Executive Director
TM
Thomas MackayCurrent director
Appointed 2021-11-15 · 4 yrs · Chartered Accountant
+18 others
JC
James CoxCurrent secretary
Appointed 2021-10-01 · 5 yrs
+22 others
JP
Jakob PfaudlerCurrent director
Appointed 2021-04-14 · 5 yrs · Director
+2 others
Show 46 historical appointments
AS
Adarsh SarmaResigned director
Resigned 2022-10-03 · 1 yr · Director
KD
Kevin DangerfieldResigned director
Resigned 2020-01-06 · 1 yr · Chief Financial Officer
MB
Mark BrookerResigned director
Resigned 2018-07-10 · 2 yrs · Non-Executive Director
NH
Nadia HoosenResigned secretary
Resigned 2018-07-02 · 2 yrs
SB
Stephen BarberResigned director
Resigned 2018-06-11 · 2 yrs · Chartered Accountant
MC
Martin ClarkeResigned secretary
Resigned 2018-04-17
SW
Suzanne WilliamsResigned director
Resigned 2015-10-01 · 5 yrs · Director
AB
Andrew BlowersResigned director
Resigned 2014-09-25 · 6 yrs · Non-Executive Director
SB
Simon BreakwellResigned director
Resigned 2014-09-17 · 6 yrs · Chief Executive Officer
MM
Mark MillarResigned secretary
Resigned 2014-09-08 · 3 yrs
NH
Nicholas HewittResigned director
Resigned 2014-06-26 · 1 yr · Executive Director
AM
Andrew MillerResigned director
Resigned 2014-06-26 · 3 yrs · Non-Executive Director
JL
John LeachResigned director
Resigned 2014-06-26 · 6 yrs · Non-Executive Director
MC
Martin ClarkeResigned director
Resigned 2014-06-26 · 4 yrs · Executive Director
RM
Robert MackenzieResigned director
Resigned 2014-06-26 · 3 yrs · Executive Chairman
MY
Margaret YoungResigned director
Resigned 2014-06-26 · Non-Executive Director
RS
Robert ScottResigned secretary
Resigned 2014-04-22
CJ
Christopher JansenResigned director
Resigned 2014-01-06 · Chief Executive Officer
VH
Victoria HaynesResigned secretary
Resigned 2013-10-01
PM
Philip MuelderResigned director
Resigned 2013-05-15 · 1 yr · Investment Executive
RH
Robin HooperResigned director
Resigned 2013-05-15 · 1 yr · Private Equity Investor
JA
James ArnellResigned director
Resigned 2013-05-15 · 1 yr · Investment Banker
AB
Andrew BolandResigned director
Resigned 2013-01-25 · 1 yr · Finance Director
TN
Taguma NgondongaResigned secretary
Resigned 2012-08-17 · 1 yr
SH
Stuart HowardResigned director
Resigned 2007-09-18 · 6 yrs · Company Director
JD
John DaviesResigned secretary
Resigned 2007-09-18 · 4 yrs · Company Secretary
AS
Andrew StrongResigned director
Resigned 2007-09-18 · 6 yrs · Company Director
JG
John GoodsellResigned director
Resigned 2007-09-18 · 6 yrs · Company Director
JK
Jonathan KayeResigned director
Resigned 2005-11-28 · None
PW
Paul WoolfResigned director
Resigned 2005-06-01 · 2 yrs · Company Director
PW
Paul WoolfResigned secretary
Resigned 2005-06-01 · 2 yrs
CorpClifford Chance Secretaries Cca LimitedResigned secretary
Resigned 2004-11-16
DE
Derek ElliottResigned director
Resigned 2004-10-01 · 2 yrs · Director
AM
Alexander MackenzieResigned director
Resigned 2004-09-29 · 1 yr · Company Director
RL
Robert LucasResigned director
Resigned 2004-09-29 · 3 yrs · Company Director
CS
Charles SherwoodResigned director
Resigned 2004-06-25 · 3 yrs · Company Director
TP
Timothy ParkerResigned director
Resigned 2004-06-25 · 3 yrs · Director
IS
Ian SellarsResigned director
Resigned 2004-06-25 · Cd.
TC
Trevor ChinnResigned director
Resigned 2004-06-25 · 3 yrs · Company Chairman
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2004-06-09
DP
David PudgeResigned director
Resigned 2004-06-09
ML
Matthew LaytonResigned director
Resigned 2004-06-09

Board profile

People with appointments
11
Directors assessed
10
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active