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Companies/08317460

Aghoco 1136 Limited

Private Limited Company · Darlington

ActiveUnited KingdomIncorporated 2012Private 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
Power Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-15 · No cessation recorded

Source record 125174727
Show 3 ceased records
MB
Mr Matthew Howard BarkerIndividual
Shares: over 25%, up to 50%

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

Source record 133170014
SE
Mr Simon James EllisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 133170015
JE
Mrs Julie EllisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 133170016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
TA
Tom AinscoughCurrent director
Appointed 2020-04-01 · 6 yrs · Chief Executive Officer
+7 others
JB
James BrowningCurrent director
Appointed 2017-02-01 · 9 yrs · Chairman
+15 others
Show 12 historical appointments
JS
Jonathan SherwoodResigned director
Resigned 2021-06-15 · 1 yr · Director Of Brands And Marketing
RH
Robert HaycockResigned director
Resigned 2021-06-15 · 2 yrs · Ceo
BB
Benjamin BushellResigned director
Resigned 2021-06-15 · 2 yrs · Chief Commercial Officer
RS
Richard SmithResigned director
Resigned 2017-12-15 · 2 yrs · Director
IC
Ian CalvesbertResigned director
Resigned 2017-12-15 · 5 yrs · Director
PG
Paul GibsonResigned director
Resigned 2017-02-01 · 5 yrs · Director
MB
Matthew BarkerResigned director
Resigned 2013-02-14 · 7 yrs · Finance Director
SE
Simon EllisonResigned director
Resigned 2013-02-14 · 4 yrs · Managing Director
JE
Julie EllisonResigned director
Resigned 2013-02-14 · 4 yrs · Managing Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2012-12-04
RH
Roger HartResigned director
Resigned 2012-12-04 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active