Agentfield Limited
Company 01548551 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Alexandar David Salmon Director · appointed 2019
- Dorothy Anne Simonian Director · appointed 2022
- Romanos Elie Brihi Director · appointed 2014
Directors past 6 years
- Alexandar David Salmon Director · appointed 2019
- Romanos Elie Brihi Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Alexandar David Salmon Director · appointed 2019
- Dorothy Anne Simonian Director · appointed 2022
Portfolio (1)
- Romanos Elie Brihi Director · appointed 2014
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.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Studio Vero LTD 1 shared director
- Stormont Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01548551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1981 |
| Address | 843 FINCHLEY ROAD, LONDON, NW11 8NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Romanos Elie Brihi
significant influence · notified 2018-04-05 - Alexandar David Salmon
25-50% shares · notified 2021-02-25 - Alexander Haig Simonian ceased 2022-02-03
25-50% shares · notified 2021-02-25
Officers (12)
- Dorothy Anne Simonian Director · appointed 2022
- Robert Allen Curtis-Mackenzie Secretary · appointed 2020
- Alexandar David Salmon Director · appointed 2019
- Romanos Elie Brihi Director · appointed 2014
Show 8 former officers
- Pankaj Adatia Secretary · appointed 2014 · resigned 2020
- Karina Bjerregaard Chen Director · appointed 1999 · resigned 2014
- Alexander Haig Simonian Secretary · appointed 1996 · resigned 2022
- Lawrence Matthew Verge Director · appointed 1995 · resigned 1999
- David Salmon Director · appointed 1993 · resigned 2019
- Alan Edward Simonian Secretary · resigned 2014
- Dominic Samuel Alexander Peskin Director · resigned 1993
- John Adams Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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