Agman Chile Limited
Company 02889195 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Global Holdings S.A. Limited 1 shared director
- Agman Cocoa Limited 1 shared director
- E D & F MAN Sugar Overseas Holdings Limited 1 shared director
- Agman Investments Limited 1 shared director
- Agman Intermediary Limited 1 shared director
- Agman Senior Finco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02889195 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1994 |
| Address | 3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Agman Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - E D & F Man Sugar Overseas Holdings Limited ceased 2026
ownership of shares 75-100%
Officers (28)
- Andrew Peter Sternberg Director · appointed 2026
- Dennis Harry Trzeciak Director · appointed 2024
- Gaynor Antigha Bassey Secretary · appointed 2007
Show 25 former officers
- Jade Louise Moore Director · appointed 2022 · resigned 2024
- Phillip Anthony Murnane Director · appointed 2022 · resigned 2026
- Paul Parness Director · appointed 2018 · resigned 2022
- Jascha Bob Raadtgever Director · appointed 2014 · resigned 2018
- Jonathan Laurence Hugh Director · appointed 2013 · resigned 2019
- John Bernard Gordon Laing Director · appointed 2011 · resigned 2013
- Eduardo Francisco Carmona Director · appointed 2010 · resigned 2014
- Simon John Mitchell Director · appointed 2007 · resigned 2010
- Jahn Eric Heller Director · appointed 2007 · resigned 2011
- Thomas William Slack Director · appointed 2001 · resigned 2007
- Eduardo Francisco Carmona Alba Director · appointed 2001 · resigned 2002
- Philip Adrian Howell Director · appointed 2000 · resigned 2001
- Jane Alison Moore Secretary · appointed 2000 · resigned 2007
- Lynn Rosanne Fordham Director · appointed 1999 · resigned 2000
- Rafael Muguiro Sartorius Director · appointed 1999 · resigned 2007
- Jonathan Richard Boyle Director · appointed 1999 · resigned 2006
- John Martineau Kinder Director · appointed 1998 · resigned 1999
- Anthony Herbert Mervyn Marcus Secretary · appointed 1997 · resigned 2000
- David Macfarlane Secretary · appointed 1997 · resigned 1997
- Katherine Anna Hutchinson Secretary · appointed 1996 · resigned 1997
- Andrew James Sharp Secretary · appointed 1995 · resigned 1996
- Joan Amanda Goff Director · appointed 1994 · resigned 1999
- Paul Anthony O'Hanlon Director · appointed 1994 · resigned 1998
- Richard John Phillips Director · appointed 1994 · resigned 1995
- Anne Linda Cuttill Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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