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Companies/12169714

A.G. Thames 2019 Limited

Private Limited Company · Dartford

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
DA
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2019-12-09 · No cessation recorded

Source record 122123378
LA
Mr Leon AichenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2019-08-22 · No cessation recorded

Source record 121964290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
GD
Graham DoeCurrent director
Appointed 2020-08-07 · 6 yrs · Managing Director
+7 others
KD
Kevin DechaineCurrent director
Appointed 2020-08-01 · 6 yrs · Finance Director
+12 others
LA
Leon AichenCurrent director
Appointed 2019-08-22 · 7 yrs · Director
+18 others
DA
David AichenCurrent director
Appointed 2019-08-22 · 7 yrs · Director
+16 others
Show 1 historical appointment
CO
Christopher OakleyResigned director
Resigned 2019-08-22 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active