Agecroft Prison Management Limited
Company 03509050 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.
Sign in, freeBoard 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
- David Garfinkle Director · appointed 2014
- Stuart Anthony Carter Director · appointed 2005
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2018
Directors past 6 years
- David Garfinkle Director · appointed 2014
- Stuart Anthony Carter Director · appointed 2005
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- David Garfinkle Director · appointed 2014
- Stuart Anthony Carter Director · appointed 2005
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2018
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.
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.
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
- Mercia Healthcare Limited 2 shared directors
- Mercia Healthcare (Holdings) Limited 2 shared directors
- HPC King's College Hospital Limited 2 shared directors
- HPC King's College Hospital (Issuer) PLC. 2 shared directors
- HPC King's College Hospital (Holdings) Limited 2 shared directors
- Roehampton Hospital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03509050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1998 |
| Address | ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- CCA (UK) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (17)
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2018
- David Garfinkle Director · appointed 2014
- Sodexo Corporate Services (NO.2) Limited Corporate-secretary · appointed 2005
- Stuart Anthony Carter Director · appointed 2005
Show 13 former officers
- Gary John Laker Director · appointed 2017 · resigned 2018
- Philip Richard Andrew Director · appointed 2009 · resigned 2011
- Anthony Leonard Leech Director · appointed 2009 · resigned 2017
- Todd Mullenger Director · appointed 2007 · resigned 2014
- Sian Herbert Jones Director · appointed 2002 · resigned 2005
- Irving Lingo Director · appointed 2001 · resigned 2007
- Herbert Neville Nahapiet Secretary · appointed 2001 · resigned 2009
- Jean Pierre Cuny Director · appointed 1998 · resigned 2003
- Darrell Kurt Massengale Director · appointed 1998 · resigned 2001
- Alan Leslie Reed Secretary · appointed 1998 · resigned 2001
- Gay Etheridge Vick Director · appointed 1998 · resigned 2001
- Cameron Mitchell Cunningham Smith Director · appointed 1998 · resigned 1998
- Suhrud Prakash Mehta Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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