Agco Finance Limited
Company 02521081 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
- Jaroslaw Skowronski Director · appointed 2025
- Adam Charles Frost Director · appointed 2022
- Nicholas Andrew Fulford Director · appointed 2023
2.5y median 2.6y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Nicholas Andrew Fulford Director · appointed 2023
Portfolio (2)
- Jaroslaw Skowronski Director · appointed 2025
- Adam Charles Frost Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Duncan John Hullis Director · appointed 2015 · resigned 2025
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 4Finance 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.
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
- DE Lage Landen Leasing Limited 1 shared director
- Agco International Limited 1 shared director
- DE Lage Landen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02521081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1990 |
| Address | 2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, WD18 8YA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (2) 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.
- Agco International Limited
25-50% shares · notified 2016-04-06 - DE Lage Landen Leasing Limited
50-75% shares · notified 2016-04-06
Officers (36)
- Jaroslaw Skowronski Director · appointed 2025
- Nicholas Andrew Fulford Director · appointed 2023
- Adam Charles Frost Director · appointed 2022
Show 33 former officers
- Colin James Wall Secretary · appointed 2020 · resigned 2025
- Julia Laura Kortz Secretary · appointed 2016 · resigned 2020
- Mark Albert Casement Director · appointed 2015 · resigned 2022
- Saul Brendan Jones Director · appointed 2015 · resigned 2023
- Duncan John Hullis Director · appointed 2015 · resigned 2025
- Robert Wren Ceribelli Director · appointed 2011 · resigned 2014
- Robert Hammond Director · appointed 2009 · resigned 2015
- David Sleath Director · appointed 2009 · resigned 2014
- Philip John Green Director · appointed 2008 · resigned 2011
- Saul Jones Secretary · appointed 2006 · resigned 2016
- Jonathan Graham Charles Rawlings Director · appointed 2006 · resigned 2015
- Richard William Markwell Director · appointed 2006 · resigned 2009
- Nigel Pearce Director · appointed 2005 · resigned 2008
- Paul Wilkinson Secretary · appointed 2005 · resigned 2012
- Wayne Ramage Director · appointed 2004 · resigned 2006
- David Killian Dennehy Director · appointed 2002 · resigned 2005
- Stephen Harry Wood Director · appointed 2002 · resigned 2006
- Simon Warbey Director · appointed 2000 · resigned 2002
- Colin Rex Hefford Director · appointed 1998 · resigned 2009
- Christopher Cyril Swarbrick Director · appointed 1998 · resigned 2000
- John Hunter Director · appointed 1998 · resigned 1998
- Malcolm Peter Lines Director · appointed 1998 · resigned 2002
- Michael Andrew Florey Secretary · appointed 1998 · resigned 2005
- Antony Edward Mitton Secretary · appointed 1996 · resigned 1998
- Patrick Scott Shannon Director · appointed 1996 · resigned 1998
- John William Livingstone Secretary · appointed 1995 · resigned 1996
- Chris Perkins Director · appointed 1995 · resigned 1996
- Mary Patricia Dewhurst Secretary · appointed 1993 · resigned 1993
- Cornelis Josephus Maria Jansen Director · appointed 1993 · resigned 1995
- Phillip John Green Director · resigned 2004
- Carolus Antonius Maria Schellens Director · resigned 1998
- David Ivor Franklin Director · resigned 1998
- Philip Thomas Black Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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