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Company · London

Agman Holdings Limited

Activities of other holding companies n.e.c.

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

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The large node is Agman Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Jade Louise Moore 2021-2024 Director View profile
  2. Michael Gerard Broom 2021-2021 Director View profile
  3. Paul Parness 2021-2022 Director View profile
  4. Lukas Jean-Baptiste Paravicini 2020-2021 Director View profile
  5. John Alan Coughtrie 2015-2020 Director View profile
  6. Laurie Peter Adrian Foulds 2011-2020 Director View profile
  7. Myles Columba Marmion 2007-2008 Director View profile
  8. John Bernard Gordon Laing 2001-2021 Director View profile
  9. Thomas William Slack 2001-2013 Director View profile
  10. Rafael Muguiro Sartorius 2001-2015 Director View profile
  11. Mary Wilhelmina Harvey 2000-2010 Director View profile
  12. Robert John Oddy 2000-2003 Director View profile
  13. Lord Stanley Fink 1999-2000 Director View profile
  14. Andrew Nicholas Sutton 1999-2000 Director View profile
  15. Sir Harvey Andrew Mcgrath 1999-2000 Director View profile
  16. Caroline Denise Pattison 2022-2025 Secretary View profile
  17. Richard John Aldis Askew 2007-2022 Secretary View profile
  18. Philip Adrian Howell 2000-2017 Secretary View profile
  19. Peter Lawrence Clarke 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.; Human resources provision and management of human resources functions
Incorporated
23/12/1999
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. Agman Holdings Limited is controlled by Agman Intermediary Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-14 · source: Companies House PSC register
  2. Agman Intermediary Limited is controlled by Agman Junior Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-19 · source: Companies House PSC register
  3. Agman Junior Finco Limited is controlled by Agman Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28 · source: Companies House PSC register

Ultimately controlled by Agman Group Limited.

16 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

3.2y median 3.2y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 3Business services 2Professional services 2Other services 1Property 1Retail and trade 1Tech and media 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
03901524
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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