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AGN International LTD

AGN International LTD is an active UK company (number 03132548), incorporated 1995, with 4 current directors including Ian Patrick Smith and Eric FrançOis Jean Seyvos. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AGN International LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Gregory Hilton Cusack 2024-2025 Director View profile
  2. Ma Ines Rangel Gomez 2024-2025 Director View profile
  3. Kerry Roe 2022-2025 Director View profile
  4. Narayanasamy Vimala Devi 2021-2024 Director View profile
  5. Ante Jurisic Sokic 2020-2025 Director View profile
  6. Neil Philip Norman 2019-2024 Director View profile
  7. Russell Paul Tenzer 2018-2018 Director View profile
  8. Andre Marius Le Prince 2017-2025 Director View profile
  9. Adel Ghazi Adel Akel 2017-2025 Director View profile
  10. Martin Felenda 2017-2025 Director View profile
  11. Devi N Vimala 2016-2021 Director View profile
  12. Nancy Jane Cruickshanks 2014-2017 Director View profile
  13. Gary Fitzgibbon 2014-2017 Director View profile
  14. Alberto Adaminas 2012-2024 Director View profile
  15. Damian Sunil Abeyratna 2009-2017 Director View profile
  16. Liam Mcquaid 2008-2018 Director View profile
  17. Robert Randolph Redwitz 2007-2022 Director View profile
  18. James Peter Carulas 2006-2020 Director View profile
  19. Francois Louis Albert Martin 2006-2014 Director View profile
  20. Esther Choon Hwa Tan 2004-2016 Director View profile
  21. Karl Heinz Horsburgh 2004-2008 Director View profile
  22. John Spencer Mccuin 2003-2006 Director View profile
  23. Mark Reagan Kaufmann 2003-2007 Director View profile
  24. Heinz Wilhelm Buhler 2003-2003 Director View profile
  25. William Theodore Young 2002-2003 Director View profile
  26. Dr Horst Schaffer 2002-2017 Director View profile
  27. Kenneth Walters Glynn 2002-2004 Director View profile
  28. Khalid Gulambashir Maniar 2002-2008 Director View profile
  29. Thomas Kaupa 2001-2003 Director View profile
  30. William Arthur Moody Jr 2001-2006 Director View profile
  31. Steven Kass 2000-2014 Director View profile
  32. Robert William Elliott 2000-2004 Director View profile
  33. Jacob Julian Synett 1999-2002 Director View profile
  34. Kenneth Hughes 1999-2003 Director View profile
  35. Dennis Duitch 1997-2001 Director View profile
  36. Harris Rothstein 1997-2000 Director View profile
  37. Robert Weir Dunn 1996-2000 Director View profile
  38. Peter Grote 1996-1997 Director View profile
  39. William R Parkhurst 1996-1999 Director View profile
  40. Raymond D Falconetti 1996-1997 Director View profile
  41. Geoffrey Norman Taylor 1996-1996 Director View profile
  42. Gary Seehoff 1996-1997 Director View profile
  43. Louis Frans Maria Philips 1996-2001 Director View profile
  44. Julio Pilon 1996-2012 Director View profile
  45. Thomas George Harbrecht 1996-1996 Director View profile
  46. Rainer Schmidt 1996-2001 Director View profile
  47. Steven John Jeffcott 1995-2003 Director View profile
  48. Guillame De Saint Gerand 1995-1997 Director View profile
  49. Leon Rodolfo Nahon 1995-1999 Director View profile
  50. Marlijn Eveline Lawson 2014-2014 Secretary View profile
  51. Nicholas Blake 1995-2014 Secretary View profile
  52. Charles Boundy 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/1995

Group

No further corporate or individual controller is recorded above AGN International LTD on the PSC register - it appears to be the top of its group.

1 other company 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

Total assets
£288,851
Cash
£441,549
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

3.1y median 1.3y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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 4Other services 2Dormant 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
03132548
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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