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Company

Aegis Managing Agency Limited

Aegis Managing Agency Limited is an active UK company (number 03413859), incorporated 1997, with 11 current directors including Robert Markwood Blue and William Paul Cullen. 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 Aegis Managing Agency Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Christopher Mark Crane 2018-2024 Director View profile
  2. Gregory Abel 2018-2023 Director View profile
  3. Thomas Farrell 2018-2021 Director View profile
  4. Owen Mark Ryan 2017-2017 Director View profile
  5. Graeme Stuart Gareth Tennyson 2016-2024 Director View profile
  6. Hermien Smeets-Flier 2016-2019 Director View profile
  7. Lord Henry Ashton of Hyde 2014-2014 Director View profile
  8. Paul John Kedney 2012-2016 Director View profile
  9. Michael Leonard Onslow 2011-2025 Director View profile
  10. James Gerard Halley 2011-2016 Director View profile
  11. John Stanley Goldsmith 2008-2011 Director View profile
  12. Sarah Ann Davies 2007-2013 Director View profile
  13. Christopher David Forbes 2007-2025 Director View profile
  14. Paul Philip Guiry 2005-2011 Director View profile
  15. William Robert Patrick Dalton 2005-2018 Director View profile
  16. Thomas Mahoney 2005-2014 Director View profile
  17. Morgan, Roger Bramall, Executors of 2005-2006 Director View profile
  18. Stuart Robert Davies 2004-2015 Director View profile
  19. Geoffrey Brian Walden 2003-2005 Director View profile
  20. Donald John Greene 2003-2014 Director View profile
  21. Philip Lionel Thorpe-Apps 2001-2006 Director View profile
  22. Andrew James Adie 2001-2006 Director View profile
  23. David Patrick Croom Johnson 2000-2022 Director View profile
  24. Christopher James Terry 2000-2004 Director View profile
  25. Richard Andrew Palengat 2000-2004 Director View profile
  26. John Edmond Chambers 2000-2019 Director View profile
  27. Paul William Dawson 2000-2002 Director View profile
  28. Christopher Compton Rickett 2000-2008 Director View profile
  29. Evangelos Andreas Athanassiades 2000-2002 Director View profile
  30. William Humphrey Grigg 2000-2009 Director View profile
  31. Charles Anthony Letts 2000-2000 Director View profile
  32. Philip Michael Marcell 2000-2006 Director View profile
  33. Diana Jane Humphreys 2000-2004 Director View profile
  34. Christopher Jullion Martin 1998-2002 Director View profile
  35. Alan Joseph Maguire 1998-2016 Director View profile
  36. Bernard Joseph Kennedy 1998-2007 Director View profile
  37. Paul Nicholas Archard 1997-1998 Director View profile
  38. Charles Errington Graham Ashton 1997-1997 Director View profile
  39. Rhicert Jerome Peter Webb 2020-2025 Secretary View profile
  40. Rebecca Elizabeth White 2018-2019 Secretary View profile
  41. Hayley Jane Connell 2001-2018 Secretary View profile
  42. Naomi Claire Pritchard 2001-2001 Secretary View profile
  43. Leboeuf Lamb Corporate Services Limited 2000-2001 Corporate-secretary View profile
  44. Brighd Siobhan Mcauley 1999-2000 Secretary View profile
  45. John Scott Moffatt 1998-1998 Secretary View profile
  46. Simon Charles 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/1997

Ownership

Owned by (1) 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. Aegis Managing Agency Limited is controlled by Aegis London Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aegis London Holdings Limited.

4 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.

11 directors on the board

7.8y median 5.9y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (7)

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 13Retail 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03413859
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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