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British Board of AGRÉMent

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

Network

The large node is British Board of AGRÉMent. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Alan Mark Farrer 2024-2025 Director View profile
  2. Tara Deller-Hoy 2023-2024 Director View profile
  3. Nigel Graham Davis 2022-2023 Director View profile
  4. Richard Paul Waterhouse 2021-2025 Director View profile
  5. Michael Kemsley 2019-2022 Director View profile
  6. Paul Eric Valentine 2019-2019 Director View profile
  7. Helen Rachael Wylde-Archibald 2017-2021 Director View profile
  8. Neil Roberts Hannah 2017-2022 Director View profile
  9. Richard Vincent Gunning 2017-2019 Director View profile
  10. Phillip Niel Bloomfield 2016-2016 Director View profile
  11. Valerie Ellen Le Vaillant 2016-2019 Director View profile
  12. Brian Desmond Patrick Moore 2015-2020 Director View profile
  13. Professor Robert John Lowe 2014-2019 Director View profile
  14. Michael Nicholas Quinton 2013-2017 Director View profile
  15. Claire Curtis-Thomas 2013-2019 Director View profile
  16. Jeremy John Fairfax Robson 2012-2016 Director View profile
  17. Lynne Sullivan 2007-2017 Director View profile
  18. Digby John Harper 2007-2016 Director View profile
  19. Brian William Symington 2007-2014 Director View profile
  20. Graham Quinion 2005-2011 Director View profile
  21. Gregory Richard Cooper 2005-2013 Director View profile
  22. Martyn Hedley Reed 2005-2013 Director View profile
  23. James Wright 2002-2007 Director View profile
  24. Alan Gordon Thomas 2002-2013 Director View profile
  25. Michael Gordon Ankers 1999-2020 Director View profile
  26. Imtiaz Farookhi 1999-2013 Director View profile
  27. David Michael Smith 1998-2010 Director View profile
  28. Professor David John Johns 1998-2006 Director View profile
  29. Brian John Griffiths 1998-2005 Director View profile
  30. Anthony John Jackson 1996-2007 Director View profile
  31. Orla Catherine Dargan 1995-1999 Director View profile
  32. Hilary Ann Davies 1994-1997 Director View profile
  33. Patricia Randall Tindale 1993-1999 Director View profile
  34. Anthony Midlane Cooper 1997 Director View profile
  35. Professor Peter Clive Hewlett 2005 Director View profile
  36. Thomas Henney 1998 Director View profile
  37. David Charles Leonard 1995 Director View profile
  38. Anthony John Peach 1994 Director View profile
  39. Charles Alfred Wilson 1998 Director View profile
  40. Dr Ivan Dunstan 1992 Director View profile
  41. William John Wesley Courtney 1996 Director View profile
  42. Alastair Craig Paterson 1995 Director View profile
  43. Nigel Mark Chaldecott 1998 Director View profile
  44. Ronald Francis Gainsford 2013 Director View profile
  45. Professor John Maxwell Anderson 1993 Director View profile
  46. Turlogh Patrick O'Brien 1994 Director View profile
  47. John Warren Turner 1998 Director View profile
  48. Peter Douglas Worthington 1993 Director View profile
  49. David William Quinion 1997 Director View profile
  50. Charles Anthony Rackliffe 1997 Director View profile
  51. Freda Benjamin-Laing 2023-2024 Secretary View profile
  52. Maria Rachael Watkins 2021-2022 Secretary View profile
  53. Vagees Muttukrishnan 2020-2022 Secretary View profile
  54. Claire Elizabeth Aizlewood 2019-2020 Secretary View profile
  55. David Christopher Norman Heather 2017-2017 Secretary View profile
  56. Raymond Edwin Casey 2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/1966

Ownership

Owned by (6) 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. British Board of AGRÉMent is controlled by Lynne Sullivan
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-05-31 · source: Companies House PSC register

Ultimately controlled by Lynne Sullivan.

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.

4 directors on the board

5.7y median 6.6y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 4Construction 2Manufacturing 2Education 1Finance 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00878293
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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