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Company Liquidation

Agman Chile Limited

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

Network

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

Who leads it

Previous officers 25

  1. Jade Louise Moore 2022-2024 Director View profile
  2. Phillip Anthony Murnane 2022-2026 Director View profile
  3. Paul Parness 2018-2022 Director View profile
  4. Jascha Bob Raadtgever 2014-2018 Director View profile
  5. Jonathan Laurence Hugh 2013-2019 Director View profile
  6. John Bernard Gordon Laing 2011-2013 Director View profile
  7. Eduardo Francisco Carmona 2010-2014 Director View profile
  8. Simon John Mitchell 2007-2010 Director View profile
  9. Jahn Eric Heller 2007-2011 Director View profile
  10. Thomas William Slack 2001-2007 Director View profile
  11. Eduardo Francisco Carmona Alba 2001-2002 Director View profile
  12. Philip Adrian Howell 2000-2001 Director View profile
  13. Lynn Rosanne Fordham 1999-2000 Director View profile
  14. Rafael Muguiro Sartorius 1999-2007 Director View profile
  15. Jonathan Richard Boyle 1999-2006 Director View profile
  16. John Martineau Kinder 1998-1999 Director View profile
  17. Joan Amanda Goff 1994-1999 Director View profile
  18. Paul Anthony O'Hanlon 1994-1998 Director View profile
  19. Richard John Phillips 1994-1995 Director View profile
  20. Jane Alison Moore 2000-2007 Secretary View profile
  21. Anthony Herbert Mervyn Marcus 1997-2000 Secretary View profile
  22. David Macfarlane 1997-1997 Secretary View profile
  23. Katherine Anna Hutchinson 1996-1997 Secretary View profile
  24. Andrew James Sharp 1995-1996 Secretary View profile
  25. Anne Linda Cuttill 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/1994

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. Agman Chile Limited is controlled by Agman Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-08 · source: Companies House PSC register
  2. Agman Holdings Limited is controlled by Agman Intermediary Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-14 · source: Companies House PSC register
  3. Agman Intermediary Limited is controlled by Agman Junior Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-19 · source: Companies House PSC register
  4. Agman Junior Finco Limited is controlled by Agman Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28 · source: Companies House PSC register

Ultimately controlled by Agman Group Limited.

16 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

1.2y median 1.2y
average tenure
1.9y
longest tenure
0
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.

Finance 4Dormant 1Professional services 1Retail and trade 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
02889195
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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