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The Agency (London) Limited

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

Network

The large node is The Agency (London) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Richard Allen Turner 2020-2025 Director View profile
  2. Emily Hickman 2019-2020 Director View profile
  3. Fay Jessica Elizabeth Davies 2017-2018 Director View profile
  4. Nick Quinn 2012-2020 Director View profile
  5. Norman Peter North 2005-2020 Director View profile
  6. John Paul Sebastian Born 1995-2004 Director View profile
  7. Julia Millicent Ann Kreitman 1995-2025 Director View profile
  8. Hilary Ann Delamere 1995-2020 Director View profile
  9. Leah Alison Schmidt 1995-2020 Director View profile
  10. Bethan Wyn Ellis 1995-2020 Director View profile
  11. Sheila Ann Whitemore 1995-1997 Director View profile
  12. Anna Cameron 2001-2008 Secretary View profile
  13. Girsha Reid 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/05/1995

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. The Agency (London) Limited is controlled by Avalon Management Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-15 · source: Companies House PSC register
  2. Avalon Management Group Limited is controlled by Martinhoe Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Martinhoe Holdings Limited is controlled by Jonathan Murray Thoday
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jonathan Murray Thoday.

37 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.

Financials

Net assets
£798,560
Total assets
£812,371
Cash
£1,155,875
Employees
0.41
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

6.1y median 5.7y
average tenure
18.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

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.

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.

Sources

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

Record details
Company number
03053806
Status
Active
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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