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Company

AGD Systems Limited

AGD Systems Limited is an active UK company (number 02666988), incorporated 1991, with 2 current directors, Dr Darren Hudson and Dawn Woodward. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is AGD Systems Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 9

  1. Ian Grenville Hind 2006-2026 Director View profile
  2. Douglas Macarthur Nelson 2003-2024 Director View profile
  3. Peter Michael Hutchinson 1997-2024 Director View profile
  4. Mark Hutchinson 1994-2009 Director View profile
  5. Michael Raymond Hutchinson 1993-2006 Director View profile
  6. Richard Roderick Morris 1991-1993 Director View profile
  7. Jean Hilary Hutchinson 2001-2004 Secretary View profile
  8. Edwin David Bullimore 1993-2002 Secretary View profile
  9. Timothy William Quick 1991-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
29/11/1991

Ownership

Owned by (1) 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. AGD Systems Limited is controlled by The Traffic Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. The Traffic Group Limited is controlled by Michael Raymond Hutchinson
    Evidence
    active significant influence · notified 2024-05-30 · source: Companies House PSC register

Ultimately controlled by Michael Raymond Hutchinson.

9 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.

2 directors on the board

6.9y median 6.9y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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 3Manufacturing 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
02666988
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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