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AGD Holdings Limited

AGD Holdings Limited is an active UK company (number 00992319), incorporated 1970, with 5 current directors including Andrew Robert Davison and Hannah Elizabeth Law. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Philip Kendrick Williams 1996-2000 Director View profile
  2. Robert William Law 1995-2026 Director View profile
  3. John Peter Clapcott 1993-2002 Director View profile
  4. Richard Law 1995 Director View profile
  5. William Housten Law 2024 Director View profile
  6. Anita Jill Law 2018-2024 Secretary View profile
  7. Stephen Aldren 2002-2004 Secretary View profile
  8. Josephine Knott 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/1970

Ownership

Owned by (4) 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.

  • William Housten Law ceased 2024-10-11
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
  • Robert William Law ceased 2024-10-11
    25-50% voting (trust), significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Elizabeth Ann Law ceased 2024-10-11
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • FMC UK Construction Service LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11

Group

  1. AGD Holdings Limited is controlled by William Housten Law
    Evidence
    ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06, ceased 2024-10-11 · source: Companies House PSC register

Ultimately controlled by William Housten Law.

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.

5 directors on the board

3.6y median 2y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Retail and trade 5Finance 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
00992319
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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