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Company · London

Agecroft Prison Management Limited

Other professional, scientific and technical activities n.e.c.

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

Network

The large node is Agecroft Prison Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Gary John Laker 2017-2018 Director View profile
  2. Philip Richard Andrew 2009-2011 Director View profile
  3. Anthony Leonard Leech 2009-2017 Director View profile
  4. Todd Mullenger 2007-2014 Director View profile
  5. Sian Herbert Jones 2002-2005 Director View profile
  6. Irving Lingo 2001-2007 Director View profile
  7. Jean Pierre Cuny 1998-2003 Director View profile
  8. Darrell Kurt Massengale 1998-2001 Director View profile
  9. Gay Etheridge Vick 1998-2001 Director View profile
  10. Cameron Mitchell Cunningham Smith 1998-1998 Director View profile
  11. Herbert Neville Nahapiet 2001-2009 Secretary View profile
  12. Alan Leslie Reed 1998-2001 Secretary View profile
  13. Suhrud Prakash Mehta 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
12/02/1998
Registered office
London

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. Agecroft Prison Management Limited is controlled by CCA (UK) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CCA (UK) Limited.

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

Net assets
£5,767,000
Total assets
£5,767,000
Cash
£9,267,000
Employees
0
Turnover
£59,641,000
Profit/loss
£4,784,000

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

13.6y median 12.2y
average tenure
20.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 18Finance 14Business services 11Health and social care 8Construction 6Public administration 6

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03509050
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data