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Companies/05885409

Auga Technologies Limited

Private Limited Company · Godalming

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-25 · No cessation recorded

Source record 135444541
Show 2 ceased records
CM
Christopher MorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-09-25

Source record 123889227
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 127184343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
KP
Kevin PierretCurrent director
Appointed 2026-08-28
BC
Baudouin CormanCurrent director
Appointed 2026-08-28
+2 others
PE
Peter James EyreCurrent director
Appointed 2026-01-30
Show 22 historical appointments
VW
Victoria Anne WallaceResigned secretary
Resigned 2026-06-12
JF
Jonathan FowlerResigned director
Resigned 2021-12-02 · 4 yrs · Director
LB
Lisa BrineResigned secretary
Resigned 2021-12-02 · 4 yrs
VW
Victoria WallaceResigned secretary
Resigned 2021-01-26
CH
Christopher HolleyoakResigned director
Resigned 2019-05-01 · 6 yrs · Director
Resigned 2019-03-12 · 1 yr
VW
Victoria WallaceResigned secretary
Resigned 2017-08-22 · 1 yr
NK
Nigel KnowlesResigned director
Resigned 2015-06-02 · 10 yrs · Lawyer
RL
Roger LovegroveResigned secretary
Resigned 2014-12-16 · 2 yrs
JS
Jacqueline SaxbyResigned secretary
Resigned 2013-07-01 · 1 yr
GR
Guy RolfeResigned director
Resigned 2013-06-10 · Market Research / Director
JK
Jeff KrentzResigned director
Resigned 2011-11-30 · 10 yrs · Market Research Executive
RT
Richard TaylorResigned director
Resigned 2011-10-05 · 7 yrs · None
PS
Patrick StephansenResigned director
Resigned 2010-09-17 · 15 yrs · Banker
JS
Jan SvarvarResigned director
Resigned 2008-12-04 · 1 yr · Television Producer
MH
Magnus HoltlundResigned director
Resigned 2008-12-04 · 1 yr · Software Developer
MW
Marcus WikarsResigned director
Resigned 2008-12-04 · 17 yrs · Company Director
RS
Rolfe SwintonResigned director
Resigned 2008-03-25 · 5 yrs · Management Consultant
CorpApollo Films LtdResigned secretary
Resigned 2006-07-24 · 4 yrs
GP
Gavin PoolmanResigned director
Resigned 2006-07-24 · 5 yrs · Director
BM
Resigned 2006-07-24 · 19 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active