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Companies/13390485

Aigrette Financing (Issuer) PLC

Other business support service activities n.e.c. · Huntingdon

ActiveUnited KingdomIncorporated 2021Public 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-12 · No cessation recorded

Source record 205556944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
IC
Ian CheshireCurrent director
Appointed 2026-07-14
+17 others
CG
Celia Rosalind GoughCurrent secretary
Appointed 2025-11-20
MB
Michael BradleyCurrent director
Appointed 2024-11-28 · 1 yr · Group Financial Officer
+11 others
MT
Mark ThurstonCurrent director
Appointed 2024-08-05 · 2 yrs · Ceo
+13 others
Show 6 historical appointments
RR
Rosalind RivazResigned director
Resigned 2024-01-25 · 2 yrs · Chair And Non-Executive Director
AD
Anthony DonnellyResigned director
Resigned 2023-11-23 · 1 yr · Company Director
SB
Steven BuckResigned director
Resigned 2021-05-12 · 2 yrs · Chief Finance Officer
JH
John HirstResigned director
Resigned 2021-05-12 · 2 yrs · Director
PS
Peter SimpsonResigned director
Resigned 2021-05-12 · 3 yrs · Chief Executive Officer
CR
Claire RussellResigned secretary
Resigned 2021-05-12 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active