The Agency (London) Limited
Company 03053806 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.
7 directors on the board
- Katherine Haines Director · appointed 2024
- Sue Highmore Director · appointed 2020
- Judy Marie Edmonds Director · appointed 2017
- Timothy Tyson Root Director · appointed 2025
- Monique Campbell Director · appointed 2008
- Ian Michael Benson Director · appointed 2025
- Laura Beth Kennedy Director · appointed 2020
6.1y median 5.7y
average tenure
18.4y
longest tenure
Directors past 6 years
- Judy Marie Edmonds Director · appointed 2017
- Monique Campbell Director · appointed 2008
First-time vs portfolio directors
First-time (4)
- Katherine Haines Director · appointed 2024
- Judy Marie Edmonds Director · appointed 2017
- Timothy Tyson Root Director · appointed 2025
- Monique Campbell Director · appointed 2008
Portfolio (3)
- Sue Highmore Director · appointed 2020
- Ian Michael Benson Director · appointed 2025
- Laura Beth Kennedy Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Julia Millicent Ann Kreitman Director · appointed 1995 · resigned 2025
- Richard Allen Turner Director · appointed 2020 · 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.
Arts and leisure 4Tech and media 4Finance 2Professional services 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.
Related organisations
- Avalon Management Group Limited 2 shared directors
Connected through a shared director
- Lemon Unna & Durbridge Limited 1 shared director
- Avalon Television Limited 1 shared director
- Lunatics & Lovers Limited 1 shared director
- Avalon Motion Pictures Limited 1 shared director
- Fontalba Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03053806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1995 |
| Address | SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
90030 - Artistic creation
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.
- Avalon Management Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-15 - Lemon Unna & Durbridge Limited ceased 2025-11-25
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blue Bear Film and Television LTD
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (21)
- Timothy Tyson Root Director · appointed 2025
- Ian Michael Benson Director · appointed 2025
- Katherine Haines Director · appointed 2024
- Sue Highmore Director · appointed 2020
- Laura Beth Kennedy Director · appointed 2020
- Judy Marie Edmonds Director · appointed 2017
- Monique Campbell Director · appointed 2008
- Stephen Francis Durbridge Secretary · appointed 1995
Show 13 former officers
- Richard Allen Turner Director · appointed 2020 · resigned 2025
- Emily Hickman Director · appointed 2019 · resigned 2020
- Fay Jessica Elizabeth Davies Director · appointed 2017 · resigned 2018
- Nick Quinn Director · appointed 2012 · resigned 2020
- Norman Peter North Director · appointed 2005 · resigned 2020
- Anna Cameron Secretary · appointed 2001 · resigned 2008
- John Paul Sebastian Born Director · appointed 1995 · resigned 2004
- Julia Millicent Ann Kreitman Director · appointed 1995 · resigned 2025
- Hilary Ann Delamere Director · appointed 1995 · resigned 2020
- Leah Alison Schmidt Director · appointed 1995 · resigned 2020
- Bethan Wyn Ellis Director · appointed 1995 · resigned 2020
- Girsha Reid Secretary · appointed 1995 · resigned 2000
- Sheila Ann Whitemore Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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