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Company · Watford

Agco Finance Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 33

  1. Mark Albert Casement 2015-2022 Director View profile
  2. Saul Brendan Jones 2015-2023 Director View profile
  3. Duncan John Hullis 2015-2025 Director View profile
  4. Robert Wren Ceribelli 2011-2014 Director View profile
  5. Robert Hammond 2009-2015 Director View profile
  6. David Sleath 2009-2014 Director View profile
  7. Philip John Green 2008-2011 Director View profile
  8. Jonathan Graham Charles Rawlings 2006-2015 Director View profile
  9. Richard William Markwell 2006-2009 Director View profile
  10. Nigel Pearce 2005-2008 Director View profile
  11. Wayne Ramage 2004-2006 Director View profile
  12. David Killian Dennehy 2002-2005 Director View profile
  13. Stephen Harry Wood 2002-2006 Director View profile
  14. Simon Warbey 2000-2002 Director View profile
  15. Colin Rex Hefford 1998-2009 Director View profile
  16. Christopher Cyril Swarbrick 1998-2000 Director View profile
  17. John Hunter 1998-1998 Director View profile
  18. Malcolm Peter Lines 1998-2002 Director View profile
  19. Patrick Scott Shannon 1996-1998 Director View profile
  20. Chris Perkins 1995-1996 Director View profile
  21. Cornelis Josephus Maria Jansen 1993-1995 Director View profile
  22. Phillip John Green 2004 Director View profile
  23. Carolus Antonius Maria Schellens 1998 Director View profile
  24. David Ivor Franklin 1998 Director View profile
  25. Colin James Wall 2020-2025 Secretary View profile
  26. Julia Laura Kortz 2016-2020 Secretary View profile
  27. Saul Jones 2006-2016 Secretary View profile
  28. Paul Wilkinson 2005-2012 Secretary View profile
  29. Michael Andrew Florey 1998-2005 Secretary View profile
  30. Antony Edward Mitton 1996-1998 Secretary View profile
  31. John William Livingstone 1995-1996 Secretary View profile
  32. Mary Patricia Dewhurst 1993-1993 Secretary View profile
  33. Philip Thomas Black 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
11/07/1990
Registered office
Watford

Ownership

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.

Group

  1. Agco Finance Limited is controlled by Agco International Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Agco International Limited.

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.

3 directors on the board

2.5y median 2.6y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
02521081
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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