Agco Limited
Company 00509133 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Louisa Parker Director · appointed 2025
- Adam Charles Frost Director · appointed 2015
6y median 6y
average tenure
10.7y
longest tenure
Directors past 6 years
- Adam Charles Frost Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Louisa Parker Director · appointed 2025
Portfolio (1)
- Adam Charles Frost Director · appointed 2015
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 3Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Agco Services Limited 1 shared director
- Agco Manufacturing Limited 1 shared director
- Agco International Limited 1 shared director
- Agco Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00509133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1952 |
| Address | ABBEY PARK, STONELEIGH, KENILWORTH, CV8 2TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28301 - Manufacture of agricultural tractors46610 - Wholesale of agricultural machinery, equipment and supplies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Agco Manufacturing Limited ceased 2025-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00571884
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Louisa Parker Director · appointed 2025
- Kathryn Stocken Secretary · appointed 2022
- Adam Charles Frost Director · appointed 2015
Show 19 former officers
- Martin Leslie Sharman Director · appointed 2022 · resigned 2025
- Claire Margaret Mcgeever-Cattell Director · appointed 2015 · resigned 2022
- Declan Francis Hayden Director · appointed 2014 · resigned 2019
- Joanne Mary Ray Director · appointed 2014 · resigned 2014
- Richard William Markwell Director · appointed 2006 · resigned 2012
- Stephen Harry Wood Director · appointed 2002 · resigned 2006
- Roger Neil Batkin Secretary · appointed 2000 · resigned 2014
- Adri Verhagen Director · appointed 1999 · resigned 2002
- Colin Rex Hefford Director · appointed 1998 · resigned 2011
- John Hunter Director · appointed 1998 · resigned 1998
- Patrick Scott Shannon Director · appointed 1996 · resigned 1998
- Chris Perkins Director · appointed 1994 · resigned 1996
- Dominique-Jean Marie Chauvin Director · appointed 1993 · resigned 1995
- Jeremy Basil Parkin Secretary · appointed 1992 · resigned 1999
- Paul Wilkinson Director · resigned 1994
- John David Sword Director · resigned 1993
- Jean Paul Richard Director · resigned 1993
- Charles Stephen Douglas Lupton Secretary · resigned 2006
- David Ivor Franklin Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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