--- title: "AKG GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7aefc4c4-b40d-593e-bc15-8c702f843175 json: https://whiteintel.dev/api/public/dossier/7aefc4c4-b40d-593e-bc15-8c702f843175 identifier: oo:GB-COH-03752640 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # AKG GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03752640` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7aefc4c4-b40d-593e-bc15-8c702f843175 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7aefc4c4-b40d-593e-bc15-8c702f843175 ## Ownership & control ### Owners / controllers - **REGULUS BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/04a39d0b-bdf6-572a-834d-77d6f4863d3f - **Mr Guy Simon Jon Vanner** (beneficial owner) — 50% — https://whiteintel.dev/entity/0c86febf-815c-5872-a424-edaeef747b40 - **Mr Gary Raymond John Bown** (beneficial owner) — 50% — https://whiteintel.dev/entity/70ea1bb4-f226-56c2-b698-40b098c1b73e - **Mr Derek Bruce Holtham** (beneficial owner) — 50% — https://whiteintel.dev/entity/2daeeef6-8165-564d-a1b7-f44d06ba57d1 - **Mr Derek Bruce Holtham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/514b9ecc-8a4b-486b-926e-1a8f5921855f - **Mr Gary Raymond John Bown** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/98a0af55-25c2-47e3-ba3a-54f5742a0f87 - **Mr Guy Simon Jon Vanner** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/105e7cd8-5a8a-4133-b0b7-9f43d630eb6b - **REGULUS BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04a39d0b-bdf6-572a-834d-77d6f4863d3f ### Holdings / subsidiaries - **AKG FINANCIAL ANALYTICS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd608a52-a1a0-5b14-9eff-6899cb50ad28 - **AKG FINANCIAL ANALYTICS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd608a52-a1a0-5b14-9eff-6899cb50ad28 ### UBO chain (walk to the ultimate owner) A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03752640` - **Status:** active - **Type:** ltd - **Incorporated:** 1999-04-15 - **Registered office:** Financial Research Centre Pegasus Way, Haddenham, Aylesbury, HP17 8LJ, England - **SIC:** 70100 ### Officers - DAGLEY-MORRIS, Paul Richard — director · British · appointed 2023-10-25 - LOMAX, Steven John — director · British · appointed 2023-10-25 - DUBBINS, Roger Allan — secretary · British · appointed 1999-05-19 · resigned 2001-10-26 - THOMAS, Alan Michael — secretary · British · appointed 2001-10-26 · resigned 2001-11-27 - VANNER, Guy Simon Jon — secretary · British · appointed 2001-11-22 · resigned 2023-10-25 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-04-15 · resigned 1999-05-19 - BEE, Simon Frederick Ronald — director · British · appointed 2003-03-26 · resigned 2004-11-01 - BOLES, Timothy Coleridge — director · British · appointed 1999-10-21 · resigned 2010-10-29 - BOWN, Gary Raymond John — director · British · appointed 2010-10-29 · resigned 2024-09-02 - HOLTHAM, Derek Bruce — director · British · appointed 1999-07-14 · resigned 2023-10-25 - LEHRAIN, Maxwell Clive — director · British · appointed 1999-05-19 · resigned 2001-11-20 - LYNN, Michael John — director · British · appointed 1999-05-19 · resigned 2001-11-27 - MILLIKEN, Duncan John Andrew — director · British · appointed 2023-10-25 · resigned 2026-06-30 - RAINCOCK, Graham Barry — director · British · appointed 2001-11-23 · resigned 2010-10-29 - ROBERTS, Alan Graham — director · British · appointed 2005-01-20 · resigned 2023-10-25 - THOMAS, Alan Michael — director · British · appointed 1999-07-14 · resigned 2001-11-27 - VANNER, Guy Simon Jon — director · British · appointed 2010-10-29 · resigned 2024-09-02 - WARD, James Morgan — director · British · appointed 2010-10-29 · resigned 2014-05-31 - INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1999-04-15 · resigned 1999-05-19 ### Beneficial owners (Persons with Significant Control) - [Regulus Bidco Limited](https://whiteintel.dev/entity/04a39d0b-bdf6-572a-834d-77d6f4863d3f) — 75–100% shares · corporate PSC · England — since 2023-10-25 - Mr Guy Simon Jon Vanner — 25–50% shares · individual PSC · England — ceased 2023-10-25 - Mr Gary Raymond John Bown — 25–50% shares · individual PSC · England — ceased 2023-10-25 - Mr Derek Bruce Holtham — 25–50% shares · individual PSC · England — ceased 2023-10-25 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03752640 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03752640 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **AKG GROUP LIMITED** — https://whiteintel.dev/entity/7aefc4c4-b40d-593e-bc15-8c702f843175 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AKG GROUP LIMITED**. Human view: https://whiteintel.dev/entity/7aefc4c4-b40d-593e-bc15-8c702f843175 · Structured JSON: https://whiteintel.dev/api/public/dossier/7aefc4c4-b40d-593e-bc15-8c702f843175._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._