Awe PLC
Public Limited Company · Reading
ActiveUnited KingdomIncorporated 1992Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSecretary Of State For Defence Of The United Kingdom Of Great Britain And Northern IrelandLegal Person
Shares: over 75%, up to 100%
Notified 2021-06-30 · No cessation recorded
Source record 106742282Show 1 ceased record
Awe Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-06-30
Source record 110208546People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 79 historicalJH
Jill Marie HrubyCurrent director
Appointed 2026-01-01
SC
Sarah Marie Louise CarterCurrent secretary
Appointed 2025-04-01 · 1 yr
WL
William LaidlawCurrent director
Appointed 2025-01-01 · 1 yr · Non-Executive Chairman
RK
Richard KeysCurrent director
Appointed 2021-07-01 · 5 yrs · Chartered Accountant
CF
Claire FlintCurrent director
Appointed 2021-07-01 · 5 yrs · Non-Executive Director
Show 79 historical appointments
PH
Paul John Arton HowarthResigned director
Resigned 2025-08-01 · Physicist
IS
Iain StevensonResigned director
Resigned 2023-06-07 · 1 yr · Deputy Chief Executive Officer
BH
Barry HunterResigned director
Resigned 2021-10-11 · 4 yrs · Accountant
AM
Andrew McnaughtonResigned director
Resigned 2021-07-01 · 2 yrs · Civil Engineer
SI
Sue IonResigned director
Resigned 2021-07-01 · 3 yrs · Consultant
RE
Richard ElsyResigned director
Resigned 2021-07-01 · 4 yrs · Chartered Engineer
JM
John ManzoniResigned director
Resigned 2021-06-30 · 3 yrs · Chairman
NK
Nicole KettResigned director
Resigned 2021-06-30 · Senior Civil Servant
IT
Ian TylerResigned director
Resigned 2021-01-27 · Company Director
GB
Gary ButlerResigned director
Resigned 2021-01-27 · Retired
JR
Jerry RottlerResigned director
Resigned 2021-01-27 · 4 yrs · Retired National Laboratory Executive
GN
Graeme NicholsonResigned director
Resigned 2019-07-01 · 1 yr · Director Programme
AA
Alison AtkinsonResigned director
Resigned 2019-07-01 · 3 yrs · Executive Director
PM
Peter MortonResigned director
Resigned 2018-01-09 · 3 yrs · Cfo, Awe PLC
JS
Jonathan SmithResigned secretary
Resigned 2016-12-01 · 8 yrs
SV
Stephen VaryResigned secretary
Resigned 2016-08-05
IC
Iain Michael CoucherResigned director
Resigned 2016-04-15 · 4 yrs · Director
MM
Monte MckeonResigned director
Resigned 2015-05-01 · 3 yrs · Director
KB
Kevin BilgerResigned director
Resigned 2014-10-13 · 1 yr · Director
TC
Timothy CarterResigned director
Resigned 2014-08-18 · Company Director
PT
Paul TaylorResigned director
Resigned 2014-04-30 · Director
HC
Haydn ClulowResigned director
Resigned 2013-03-01 · 8 yrs · Director
PT
Paul TaylorResigned director
Resigned 2012-05-08 · 1 yr · Director
JT
Julie TaylorResigned director
Resigned 2012-04-01 · 2 yrs · Director
SF
Stephen FusseyResigned director
Resigned 2011-09-01 · 1 yr · Director
IT
Ian TaylorResigned director
Resigned 2011-09-01 · 1 yr · Director
SM
Shan MartinResigned director
Resigned 2011-09-01 · 3 yrs · Director
ID
Ian DownieResigned director
Resigned 2010-11-02 · Director
RT
Richard TinsleyResigned director
Resigned 2009-09-04 · 2 yrs · Director
RF
Robert FletcherResigned director
Resigned 2009-09-01 · 5 yrs · Director
GN
Graeme NicholsonResigned director
Resigned 2009-08-27 · 5 yrs · Director
DF
David FilbeeResigned director
Resigned 2009-08-27 · 5 yrs · Director
RM
Robin McgillResigned director
Resigned 2009-05-05 · 1 yr · Director
RC
Richard CottleResigned secretary
Resigned 2009-05-05 · 7 yrs · Company Secretary
AK
Andrew KershawResigned director
Resigned 2008-11-24 · 2 yrs · Director
RC
Richard CleggResigned director
Resigned 2008-09-01 · Director
DL
Daryl LandegResigned director
Resigned 2007-08-13 · 2 yrs · Director
HY
Heather YoungResigned director
Resigned 2007-06-25 · 4 yrs · Director
DC
Donald CookResigned director
Resigned 2006-03-27 · 3 yrs · Managing Director
AJ
Andrew Paul JuppResigned director
Resigned 2005-11-11 · 8 yrs · Director
RI
Robert IrvinResigned director
Resigned 2005-11-07 · 5 yrs · Director
JB
Jonathan BrownResigned director
Resigned 2003-09-05 · 3 yrs · Company Executive
BB
Brian BowsherResigned director
Resigned 2003-03-21 · 5 yrs · Director
DG
David GlueResigned director
Resigned 2003-03-01 · 6 yrs · Director
NF
Nicholas FranklinResigned secretary
Resigned 2002-09-30 · 6 yrs · Company Secretary & General Counsel
DM
David MaitlandResigned director
Resigned 2002-07-08 · 8 yrs · Director
DC
David CookeResigned director
Resigned 2002-04-29 · 1 yr · Chartered Accountant
JS
Jason SmithResigned director
Resigned 2002-01-14 · 7 yrs · Director
AJ
Angela JenkinsResigned director
Resigned 2002-01-14 · 3 yrs · Chartered Engineer
IB
Ian BerryResigned director
Resigned 2001-08-29 · 4 yrs · Chartered Engineer
WH
William HaightResigned director
Resigned 2001-08-29 · 5 yrs · Company Executive
GH
George HutchinsonResigned director
Resigned 2001-08-29 · 3 yrs · Director
AM
Adrian MarksResigned director
Resigned 2000-04-06 · 1 yr · Director
JS
James StoutResigned director
Resigned 2000-04-06 · 2 yrs · Director
FW
Francis WinterResigned director
Resigned 2000-04-06 · 3 yrs · Director
MM
Maxwell MarshResigned director
Resigned 2000-04-06 · 7 yrs · Director
AM
Andrew MachinResigned director
Resigned 2000-04-06 · 1 yr · Director
PH
Paul HommertResigned director
Resigned 2000-04-06 · 2 yrs · Director
AB
Alan BrandwoodResigned director
Resigned 2000-04-06 · 4 yrs · Director
IB
Ian BowesResigned director
Resigned 2000-04-06 · 1 yr · Director
EB
Everet BecknerResigned director
Resigned 2000-03-31 · 1 yr · Director
JR
John RaeResigned director
Resigned 2000-03-31 · 1 yr · Director
GD
Resigned 2000-03-31 · 2 yrs · Director
RW
Roger WhysallResigned director
Resigned 1998-10-05 · 1 yr · Managing Director
RB
Robin BradleyResigned director
Resigned 1997-01-28 · 3 yrs · Company Director
AG
Andrew GlasgowResigned director
Resigned 1994-06-01 · 2 yrs · Chief Executive
JB
John BaxterResigned director
Resigned 1993-12-21 · Director
SA
Resigned 1993-12-21 · 6 yrs · Finance Director
BR
Brian RichardsResigned director
Resigned 1993-03-29 · 1 yr · Chartered Engineer
MW
Resigned 1993-03-24 · Accountant
TG
Thomas GrievsonResigned director
Resigned 1993-03-24 · 5 yrs · Managing Director
GR
Gordon ReesResigned secretary
Resigned 1992-11-06
GB
Geoffrey BeavenResigned director
Resigned 1992-11-06 · Government Servant
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 62
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active