Agco International Limited
Company 02388894 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.
1 directors on the board
- Adam Charles Frost Director · appointed 2015
Directors past 6 years
- Adam Charles Frost Director · appointed 2015
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Agco Limited 1 shared director
- Agco Services Limited 1 shared director
- Agco Manufacturing Limited 1 shared director
- Agco Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02388894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1989 |
| Address | ABBEY PARK, STONELEIGH, KENILWORTH, CV8 2TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Agco Corporation
ownership of shares 75-100% voting rights 75-100%
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Agco Finance Limited
25-50% shares · notified 2016-04-06 - Sparex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Agco Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 03497100
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Agco Receivables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Agco Machinery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Agco Manufacturing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Agco Funding Company
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cimbria Holdings Limited ceased 2023-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31
Officers (19)
- Kathryn Stocken Secretary · appointed 2026
- Adam Charles Frost Director · appointed 2015
- Roger Neil Batkin Secretary · appointed 2000
Show 16 former officers
- Claire Margaret Mcgeever-Cattell Director · appointed 2016 · resigned 2016
- Martin Leslie Sharman Director · appointed 2012 · resigned 2015
- Richard William Markwell Director · appointed 2006 · resigned 2012
- Stephen Harry Wood Director · appointed 2002 · resigned 2006
- Adri Verhagen Director · appointed 1999 · resigned 2002
- Colin Rex Hefford Director · appointed 1998 · resigned 2011
- John Hunter Director · appointed 1998 · resigned 1998
- Patrick Scott Shannon Director · appointed 1996 · resigned 1998
- Chris Perkins Director · appointed 1994 · resigned 1996
- Dominique-Jean Marie Chauvin Director · appointed 1993 · resigned 1995
- Nicholson, Bryan Hubert, Sir Director · appointed 1993 · resigned 1994
- John David Sword Director · resigned 1993
- Jean Paul Richard Director · resigned 1993
- Charles Stephen Douglas Lupton Secretary · resigned 2006
- Jeremy Basil Parkin Secretary · resigned 1999
- David John Roache Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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