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Companies/12435807

Augean Lft Claims Co Limited

Private Limited Company · Wetherby

ActiveUnited KingdomIncorporated 2020Private 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
Augean LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-19 · No cessation recorded

Source record 113587232
Show 1 ceased record
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-31 · Ceased 2020-02-19

Source record 109917236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 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
CorpA G Secretarial LimitedCurrent secretary
Appointed 2020-01-31 · 6 yrs
+317 others
Show 6 historical appointments
SP
Shaun PottageResigned director
Resigned 2022-03-22 · 2 yrs · Company Director
MF
Mark FryerResigned director
Resigned 2020-02-13 · 2 yrs · Group Finance Director
JR
John RauchResigned director
Resigned 2020-02-13 · 4 yrs · Group Operating Officer
CorpInhoco Formations LimitedResigned director
Resigned 2020-01-31
CorpA G Secretarial LimitedResigned director
Resigned 2020-01-31
RH
Roger HartResigned director
Resigned 2020-01-31 · Solicitor

Board profile

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