British Board of AGRÉMent
Company 00878293 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.
4
directors on the board
5.7y median 6.6y
average tenure
7.4y
longest tenure
3
directors past 6 years
1 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- British Board of AGRÉMent Holdings Limited 3 shared directors
- London Security PLC. 1 shared director
- Mpac Group PLC 1 shared director
- Andrews Sykes Group PLC 1 shared director
- H C Slingsby P L C 1 shared director
- ESE Direct Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00878293 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 02/05/1966 |
| Address | 1ST FLOOR, BUILDING 3 HATTERS LANE, CROXLEY PARK, WATFORD, HERTFORDSHIRE, WD18 8YG |
| Accounts next due | - |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (9)
- British Board of AgréMent Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Lynne Sullivan ceased British
significant influence or control - Mr Michael Gordon Ankers ceased British
significant influence or control - Mrs Claire Curtis- Thomas ceased British
significant influence or control - Prof. Robert John Lowe ceased British
significant influence or control - Mrs Valarie Ellen Le Vaillant ceased British
significant influence or control - Mr Michael Nicholas Quinton ceased British
significant influence or control - Mr Brian Desmond Patrick Moore ceased British
significant influence or control - ceased
Officers (61)
- Bregulla, Julie Luzia Director · appointed 2024
- Warburton, Claire Secretary · appointed 2024
- Giesler, Paul Gerhard Director · appointed 2020
- Tebbit, John Beresford Director · appointed 2019
- Kitchingman, Andrew James Director · appointed 2019
- Farrer, Alan Mark Former Director · appointed 2024 · resigned 2025
- Deller-HOY, Tara Former Director · appointed 2023 · resigned 2024
- Benjamin-Laing, Freda Former Secretary · appointed 2023 · resigned 2024
- Davis, Nigel Graham Former Director · appointed 2022 · resigned 2023
- Watkins, Maria Rachael Former Secretary · appointed 2021 · resigned 2022
- Waterhouse, Richard Paul Former Director · appointed 2021 · resigned 2025
- Muttukrishnan, Vagees Former Secretary · appointed 2020 · resigned 2022
- Aizlewood, Claire Elizabeth Former Secretary · appointed 2019 · resigned 2020
- Kemsley, Michael Former Director · appointed 2019 · resigned 2022
- Valentine, Paul Eric Former Director · appointed 2019 · resigned 2019
- Wylde-Archibald, Helen Rachael Former Director · appointed 2017 · resigned 2021
- Hannah, Neil Roberts Former Director · appointed 2017 · resigned 2022
- Gunning, Richard Vincent Former Director · appointed 2017 · resigned 2019
- Heather, David Christopher Norman Former Secretary · appointed 2017 · resigned 2017
- Bloomfield, Phillip Niel Former Director · appointed 2016 · resigned 2016
- LE Vaillant, Valerie Ellen Former Director · appointed 2016 · resigned 2019
- Moore, Brian Desmond Patrick Former Director · appointed 2015 · resigned 2020
- Lowe, Robert John, Professor Former Director · appointed 2014 · resigned 2019
- Quinton, Michael Nicholas Former Director · appointed 2013 · resigned 2017
- Curtis-Thomas, Claire Former Director · appointed 2013 · resigned 2019
- Robson, Jeremy John Fairfax Former Director · appointed 2012 · resigned 2016
- Sullivan, Lynne Former Director · appointed 2007 · resigned 2017
- Harper, Digby John Former Director · appointed 2007 · resigned 2016
- Symington, Brian William Former Director · appointed 2007 · resigned 2014
- Quinion, Graham Former Director · appointed 2005 · resigned 2011
- Cooper, Gregory Richard Former Director · appointed 2005 · resigned 2013
- Reed, Martyn Hedley Former Director · appointed 2005 · resigned 2013
- Wright, James Former Director · appointed 2002 · resigned 2007
- Thomas, Alan Gordon Former Director · appointed 2002 · resigned 2013
- Ankers, Michael Gordon Former Director · appointed 1999 · resigned 2020
- Farookhi, Imtiaz Former Director · appointed 1999 · resigned 2013
- Smith, David Michael Former Director · appointed 1998 · resigned 2010
- Johns, David John, Professor Former Director · appointed 1998 · resigned 2006
- Griffiths, Brian John Former Director · appointed 1998 · resigned 2005
- Jackson, Anthony John Former Director · appointed 1996 · resigned 2007
- Dargan, Orla Catherine Former Director · appointed 1995 · resigned 1999
- Davies, Hilary Ann Former Director · appointed 1994 · resigned 1997
- Tindale, Patricia Randall Former Director · appointed 1993 · resigned 1999
- Cooper, Anthony Midlane Former Director · resigned 1997
- Hewlett, Peter Clive, Professor Former Director · resigned 2005
- Henney, Thomas Former Director · resigned 1998
- Leonard, David Charles Former Director · resigned 1995
- Peach, Anthony John Former Director · resigned 1994
- Wilson, Charles Alfred Former Director · resigned 1998
- Dunstan, Ivan, Dr Former Director · resigned 1992
- Courtney, William John Wesley Former Director · resigned 1996
- Casey, Raymond Edwin Former Secretary · resigned 2016
- Paterson, Alastair Craig Former Director · resigned 1995
- Chaldecott, Nigel Mark Former Director · resigned 1998
- Gainsford, Ronald Francis Former Director · resigned 2013
- Anderson, John Maxwell, Professor Former Director · resigned 1993
- O'Brien, Turlogh Patrick Former Director · resigned 1994
- Turner, John Warren Former Director · resigned 1998
- Worthington, Peter Douglas Former Director · resigned 1993
- Quinion, David William Former Director · resigned 1997
- Rackliffe, Charles Anthony Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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