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Company Liquidation

Agman Cocoa Limited

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

Network

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

Who leads it

Previous officers 19

  1. Phillip Anthony Murnane 2022-2025 Director View profile
  2. Paul Parness 2021-2022 Director View profile
  3. Sarah Helen Ainsworth 2009-2010 Director View profile
  4. John Bernard Gordon Laing 2008-2021 Director View profile
  5. Stephen John Button 2006-2009 Director View profile
  6. Paul William Hutchinson 2006-2007 Director View profile
  7. Alec William Hayley 2005-2009 Director View profile
  8. Fred Walter Ganning 2005-2006 Director View profile
  9. Juerg Honegger 2004-2005 Director View profile
  10. Venables, Anthony William Edward, Mr. 2002-2004 Director View profile
  11. Roderick Paul Holland Davis 2001-2006 Director View profile
  12. Raymond John Dunbar 1997-2009 Director View profile
  13. Anthony Bruno Stillitano 1997-2002 Director View profile
  14. John Charles Hutchins 1997 Director View profile
  15. Jane Alison Moore 2000-2007 Secretary View profile
  16. Barry John Wakefield 1998-2000 Secretary View profile
  17. Peter Lawrence Clarke 1996-1998 Secretary View profile
  18. Michael Stephen Perman 1995-1996 Secretary View profile
  19. Anne Linda Cuttill 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/1976

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. Agman Cocoa Limited is controlled by Agman Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Agman Investments Limited is controlled by Agman Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Agman Holdings Limited is controlled by Agman Intermediary Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-14 · source: Companies House PSC register
  4. Agman Intermediary Limited is controlled by Agman Junior Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-19 · source: Companies House PSC register
  5. Agman Junior Finco Limited is controlled by Agman Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28 · source: Companies House PSC register

Ultimately controlled by Agman Group Limited.

16 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

2.7y median 2.7y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Finance 6Professional services 4Retail and trade 4Agriculture 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
01287947
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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