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Company · Henley-on-Thames

AGM Facilities Limited

Buying and selling of own real estate

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

Network

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

Who leads it

Previous officers 19

  1. Dominic Graham Hill 2023-2026 Director View profile
  2. Duncan Stanford Cooper 2023-2024 Director View profile
  3. Richard Jonathan Harden 2022-2023 Director View profile
  4. Timothy Lister 2020-2022 Director View profile
  5. Minerva Sharry 2020-2022 Director View profile
  6. Konstantinos Manousakis 2020-2022 Director View profile
  7. Claire Georgina Larkins 2020-2022 Director View profile
  8. Dawn Mary Taylor 2020-2022 Director View profile
  9. Ian David Taylor 2020-2022 Director View profile
  10. Paul Michael Keyes 2020-2020 Director View profile
  11. George Wilkinson 2007-2008 Director View profile
  12. Derek Leslie Bouffler 2006-2008 Director View profile
  13. David Victor Taylor 2006-2016 Director View profile
  14. Mark Andrew Taylor 2006-2022 Director View profile
  15. Doris Cooke 1994 Director View profile
  16. Malcolm Brian Harris 2022-2023 Secretary View profile
  17. Roger Edward Sumner 2006-2013 Secretary View profile
  18. Gerald Cooke 1994-2006 Secretary View profile
  19. Peter Cooke 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate; Other letting and operating of own or leased real estate
Incorporated
13/06/1978
Registered office
Henley-on-Thames
Previous names
Pressmain (Pressurisation) CO. Limited (until 22/09/2008)

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. AGM Facilities Limited is controlled by Aquatronic Group Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aquatronic Group Management Limited is controlled by Dawn Mary Taylor
    Evidence
    ceased significant influence, significant influence (firm) · notified 2019-08-21, ceased 2022-07-29 · source: Companies House PSC register

Ultimately controlled by Dawn Mary Taylor.

2 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.

3 directors on the board

1y median 0.4y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 15Finance 10Other services 6Professional services 2

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
01372991
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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