Agco Services Limited
Company 00509134 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
- Kathryn Anne Stocken Director · appointed 2025
- Adam Charles Frost Director · appointed 2015
Directors past 6 years
- Adam Charles Frost Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Kathryn Anne Stocken Director · appointed 2025
- Adam Charles Frost Director · appointed 2015
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.
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 Limited 1 shared director
- Agco Manufacturing Limited 1 shared director
- Agco International Limited 1 shared director
- Agco Finance Limited 1 shared director
- Agco Funding Company 1 shared director
- PTX Trimble General Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00509134 |
| 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)
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 International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Kathryn Anne Stocken Director · appointed 2025
- Adam Charles Frost Director · appointed 2015
Show 18 former officers
- Louisa Parker Director · appointed 2025 · resigned 2025
- Martin Leslie Sharman Director · appointed 2022 · resigned 2025
- Claire Margaret Mcgeever-Cattell Director · appointed 2019 · resigned 2022
- Declan Francis Hayden Director · appointed 2015 · 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 2026
- 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 1995 · 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
- John David Sword Director · resigned 1993
- Charles Stephen Douglas Lupton Secretary · resigned 2006
- David John Roache Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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