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Companies/05199719

Augean Limited

Activities of head offices · Wetherby

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Eleia LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-20 · No cessation recorded

Source record 92882092
Show 1 ceased record
Harwood Capital LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-20 · Ceased 2021-10-20

Source record 93333340

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
CP
Christopher Richard PayneCurrent director
Appointed 2026-10-01
+17 others
PB
Paul BooteCurrent director
Appointed 2025-01-08 · 1 yr · Chief Financial Officer
+45 others
RB
Richard BrookeCurrent director
Appointed 2024-09-02 · 2 yrs · Company Director
+14 others
AM
Angela McghinCurrent secretary
Appointed 2016-09-14 · 10 yrs
+2 others
Show 30 historical appointments
SP
Shaun PottageResigned director
Resigned 2022-03-16 · 2 yrs · Company Director
JR
John RauchResigned director
Resigned 2020-06-15 · 4 yrs · Group Operating Officer
CM
Christopher MillsResigned director
Resigned 2017-10-16 · 4 yrs · Company Director
RM
Roger McdowellResigned director
Resigned 2017-10-16 · 4 yrs · Company Director
AB
Andrew BryceResigned director
Resigned 2017-09-01 · 1 yr · Company Director
MF
Mark FryerResigned director
Resigned 2016-12-14 · 5 yrs · Group Finance Director
RH
Roderick HoldsworthResigned director
Resigned 2016-03-23 · 2 yrs · Company Director
JG
John GrantResigned director
Resigned 2015-08-24 · 6 yrs · Company Director
RL
Richard LakerResigned secretary
Resigned 2014-09-02 · 2 yrs
RL
Richard LakerResigned director
Resigned 2014-09-02 · 2 yrs · Company Director
GE
Garry ElliottResigned secretary
Resigned 2014-06-20
SD
Stewart DaviesResigned director
Resigned 2013-08-12 · 4 yrs · Chief Executive Officer
RA
Richard AllenResigned secretary
Resigned 2011-09-01 · 2 yrs
JM
James MeredithResigned director
Resigned 2010-12-16 · 11 yrs · Director
RA
Richard AllenResigned director
Resigned 2010-09-01 · 3 yrs · Group Finance Director
PW
Peter John Franklin WorlledgeResigned director
Resigned 2007-03-07 · Chief Executive
PB
Paul BlacklerResigned director
Resigned 2007-01-16 · 6 yrs · Company Director
RM
Rory MacnamaraResigned director
Resigned 2006-11-27 · 9 yrs · Consultant
PS
Peter SouthbyResigned director
Resigned 2006-10-30 · 3 yrs · Group Finance Director
SF
Susan FadilResigned secretary
Resigned 2005-12-16 · 5 yrs
GD
Gary DowneyResigned secretaryResigned director
Resigned 2005-05-24
JH
John HuntingtonResigned director
Resigned 2004-12-13 · 1 yr · Chief Executive
DW
David WilliamsResigned director
Resigned 2004-08-09 · 5 yrs · Director
SG
Stephen GutteridgeResigned director
Resigned 2004-08-09 · Director
RH
Robert HillhouseResigned secretary
Resigned 2004-08-09
CorpMawlaw Administration LimitedResigned director
Resigned 2004-08-06 · Corporate Body

Board profile

People with appointments
4
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active