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Company · Kenilworth

Agco International Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 16

  1. Claire Margaret Mcgeever-Cattell 2016-2016 Director View profile
  2. Martin Leslie Sharman 2012-2015 Director View profile
  3. Richard William Markwell 2006-2012 Director View profile
  4. Stephen Harry Wood 2002-2006 Director View profile
  5. Adri Verhagen 1999-2002 Director View profile
  6. Colin Rex Hefford 1998-2011 Director View profile
  7. John Hunter 1998-1998 Director View profile
  8. Patrick Scott Shannon 1996-1998 Director View profile
  9. Chris Perkins 1994-1996 Director View profile
  10. Dominique-Jean Marie Chauvin 1993-1995 Director View profile
  11. Sir Bryan Hubert Nicholson 1993-1994 Director View profile
  12. John David Sword 1993 Director View profile
  13. Jean Paul Richard 1993 Director View profile
  14. David John Roache 1994 Director View profile
  15. Charles Stephen Douglas Lupton 2006 Secretary View profile
  16. Jeremy Basil Parkin 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
24/05/1989
Registered office
Kenilworth

Group

No further corporate or individual controller is recorded above Agco International Limited on the PSC register - it appears to be the top of its group.

13 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.

1 directors on the board

10.7y median 10.7y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 2Finance 1Manufacturing 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02388894
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data