AIGRETTE FINANCING (ISSUER) PLC
13390485 · Active · Plc · 5 yrs · Huntingdon
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 25 May 2027 (last filed 11 May 2026).
Next accounts
30 Sept 2027
Next confirmation
25 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AIGRETTE FINANCING (ISSUER) PLC
13390485Active· Plc· England Wales· 2021-05-12Incorporated 2021-05-12Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- CHESHIRE, Ian Michael, Sir· DirectorAppointed 2026-07-14
- RIVAZ, Rosalind Catherine, Dr· DirectorResigned 2026-07-13
- GOUGH, Celia Rosalind· SecretaryAppointed 2025-11-20
- RUSSELL, Claire Tytherleigh· SecretaryResigned 2025-11-19
GOUGH, Celia Rosalind
Secretary
- Appointed
- 2025-11-20
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BRADLEY, Michael Paul
Director
- Appointed
- 2024-11-28
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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CHESHIRE, Ian Michael, Sir
Director
- Appointed
- 2026-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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THURSTON, Mark John
Director
- Appointed
- 2024-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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RUSSELL, Claire Tytherleigh
Secretary
- Appointed
- 2021-05-12
- Resigned
- 2025-11-19
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BUCK, Steven John
Director
- Appointed
- 2021-05-12
- Resigned
- 2023-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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DONNELLY, Anthony
Director
- Appointed
- 2023-11-23
- Resigned
- 2024-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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HIRST, John Raymond
Director
- Appointed
- 2021-05-12
- Resigned
- 2024-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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RIVAZ, Rosalind Catherine, Dr
Director
- Appointed
- 2024-01-25
- Resigned
- 2026-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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SIMPSON, Peter John
Director
- Appointed
- 2021-05-12
- Resigned
- 2024-08-04
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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