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Companies/09943368

AG Newco Limited

Private Limited Company · Ely

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-27 · No cessation recorded

Source record 112417312
Show 3 ceased records
AG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-27

Source record 115790372
AG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-27

Source record 115790373
GW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-27

Source record 115790374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
JN
Jane NelsonCurrent director
Appointed 2024-03-27 · 2 yrs · Strategy Director
+26 others
AC
Alexander CreweCurrent director
Appointed 2024-03-27 · 2 yrs · Director
+10 others
LB
Liam BevanCurrent director
Appointed 2024-03-27 · 2 yrs · Group Managing Director
+43 others
AG
Andrew GoochCurrent director
Appointed 2016-01-11 · 10 yrs · Director
+3 others
Show 2 historical appointments
GW
Garry WhiteResigned director
Resigned 2016-01-11 · 9 yrs · Director
AG
Andrew GentileResigned director
Resigned 2016-01-11 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
1
Disqualified match
None active