Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Kenilworth

Agco Services Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Agco Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Louisa Parker 2025-2025 Director View profile
  2. Martin Leslie Sharman 2022-2025 Director View profile
  3. Claire Margaret Mcgeever-Cattell 2019-2022 Director View profile
  4. Declan Francis Hayden 2015-2019 Director View profile
  5. Joanne Mary Ray 2014-2014 Director View profile
  6. Richard William Markwell 2006-2012 Director View profile
  7. Stephen Harry Wood 2002-2006 Director View profile
  8. Adri Verhagen 1999-2002 Director View profile
  9. Colin Rex Hefford 1998-2011 Director View profile
  10. John Hunter 1998-1998 Director View profile
  11. Patrick Scott Shannon 1995-1998 Director View profile
  12. Chris Perkins 1994-1996 Director View profile
  13. Dominique-Jean Marie Chauvin 1993-1995 Director View profile
  14. John David Sword 1993 Director View profile
  15. David John Roache 1994 Director View profile
  16. Roger Neil Batkin 2000-2026 Secretary View profile
  17. Jeremy Basil Parkin 1992-1999 Secretary View profile
  18. Charles Stephen Douglas Lupton 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
24/06/1952
Registered office
Kenilworth

Ownership

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.

Group

  1. Agco Services Limited is controlled by Agco International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Agco International Limited.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

6.3y median 6.3y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 2Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00509134
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data