Company
The Multiple Agency Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Elizabeth Anne Williamson 2020-2021 View profile
- Christopher James Rego 2018-2024 View profile
- Daniel Sebastian Heale 2013-2023 View profile
- Marc Alexander Berry Reid 2013-2020 View profile
- Otto Tymond John Stevens 2013-2018 View profile
- Adam Rubins 2010-2020 View profile
- Rollo Hugh Clifford 2008-2010 View profile
- David Eric Smith 2002-2005 View profile
- Christopher Rowland Thomas 2000-2008 View profile
- Oliver James Swanton 1999-2018 View profile
- Lee Henshaw 1999-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/11/1999
Ownership
Owned by (4) 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.
- Oliver James Swanton ceased 2018-11-27
75-100% shares, 75-100% voting · notified 2016-04-06 - Miroma Corp Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-27 - Miroma Holdings LTD ceased 2024-06-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-27 - Miroma Corp Holdings Limited ceased 2024-06-27
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-27
Group
- The Multiple Agency Limited
is controlled by Oliver James Swanton
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-11-27 · source: Companies House PSC register
Ultimately controlled by Oliver James Swanton.
6 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.
2 directors on the board
- Marc Jason Boyan Director · appointed 2018
- Paul Summers Director · appointed 2018
Directors past 6 years
- Marc Jason Boyan Director · appointed 2018
- Paul Summers Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Marc Jason Boyan Director · appointed 2018
- Paul Summers 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03872642
- 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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