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Companies/10848964

Aws Group Holdings Limited

Other manufacturing n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-04 · No cessation recorded

Source record 107400991
Show 1 ceased record
CS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-04 · Ceased 2017-10-04

Source record 110689450

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
TK
Tracy KnipeCurrent director
Appointed 2026-03-31
+23 others
KS
Katherine SwainsburyCurrent secretary
Appointed 2025-10-31
VC
Valerie ClavieCurrent director
Appointed 2021-06-30 · 5 yrs · Chief Financial Officer
+57 others
DM
Donald MacphailCurrent director
Appointed 2017-10-04 · 9 yrs · Chief Operating Officer
+39 others
Show 9 historical appointments
KS
Katherine SwannResigned director
Resigned 2020-07-02 · 4 yrs · Accountant
NG
Neil GallagherResigned director
Resigned 2019-01-17 · 1 yr · Finance Director, Veolia Icuk
DG
David GerrardResigned director
Resigned 2017-10-04 · 3 yrs · Director
RK
Richard KirkmanResigned director
Resigned 2017-10-04 · 2 yrs · Director
GG
Gavin GravesonResigned director
Resigned 2017-10-04 · 1 yr · Director
CG
Celia GoughResigned secretary
Resigned 2017-10-04 · 8 yrs
CB
Christophe BellynckResigned director
Resigned 2017-10-04 · 8 yrs · Corporate Development Director
NF
Nicola Facchino StanfordResigned secretary
Resigned 2017-07-04
CS
Christopher StanfordResigned director
Resigned 2017-07-04 · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active