Agman Holdings Limited
Company 03901524 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.
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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
- Richard Llewelyn Milnes-James Director · appointed 2024
- Phillip Anthony Murnane Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Richard Llewelyn Milnes-James Director · appointed 2024
- Phillip Anthony Murnane Director · appointed 2021
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.
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
- Agman Group Limited 2 shared directors
Connected through a shared director
- Milnes-James (Investments) Limited 1 shared director
- E D & F MAN Services Limited 1 shared director
- E D & F MAN Coffee Limited 1 shared director
- E D & F MAN Treasury Management Limited 1 shared director
- Agman Intermediary Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03901524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1999 |
| Address | 3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Agman Intermediary Limited
75-100% shares, 75-100% voting · notified 2021-06-14
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Agman Investments Limited
75-100% shares · notified 2016-04-06 - Ruleastral Limited
75-100% shares · notified 2016-04-06 - Holco Trading CO Limited
75-100% shares · notified 2016-04-06 - Global Holdings S.A. Limited
75-100% shares · notified 2017-07-03 - Advanced Feed Fats Limited
75-100% shares, 75-100% voting · notified 2018-06-08 - E D & F MAN Sugar Overseas Holdings Limited
75-100% shares · notified 2020-03-10 - Maviga Europe Limited
50-75% shares, 50-75% voting · notified 2025-06-20 - Agman Chile Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-08 - E D & F MAN Sugar Limited ceased 2020-04-15
75-100% shares · notified 2016-04-06 - E D & F MAN Liquid Products UK Limited ceased 2020-04-15
75-100% shares · notified 2016-04-06 - E D & F MAN Services Limited ceased 2020-04-15
75-100% shares · notified 2016-04-06 - E D & F MAN Fishoils Limited ceased 2020-04-15
75-100% shares · notified 2016-04-06 - E D & F MAN Coffee Limited ceased 2020-04-15
75-100% shares · notified 2016-04-06 - Drylog Trading Limited ceased 2020-06-03
75-100% shares, 75-100% voting · notified 2019-11-28
Officers (21)
- Richard Llewelyn Milnes-James Director · appointed 2024
- Phillip Anthony Murnane Director · appointed 2021
Show 19 former officers
- Caroline Denise Pattison Secretary · appointed 2022 · resigned 2025
- Jade Louise Moore Director · appointed 2021 · resigned 2024
- Michael Gerard Broom Director · appointed 2021 · resigned 2021
- Paul Parness Director · appointed 2021 · resigned 2022
- Lukas Jean-Baptiste Paravicini Director · appointed 2020 · resigned 2021
- John Alan Coughtrie Director · appointed 2015 · resigned 2020
- Laurie Peter Adrian Foulds Director · appointed 2011 · resigned 2020
- Richard John Aldis Askew Secretary · appointed 2007 · resigned 2022
- Myles Columba Marmion Director · appointed 2007 · resigned 2008
- John Bernard Gordon Laing Director · appointed 2001 · resigned 2021
- Thomas William Slack Director · appointed 2001 · resigned 2013
- Rafael Muguiro Sartorius Director · appointed 2001 · resigned 2015
- Philip Adrian Howell Secretary · appointed 2000 · resigned 2017
- Mary Wilhelmina Harvey Director · appointed 2000 · resigned 2010
- Robert John Oddy Director · appointed 2000 · resigned 2003
- Fink, Stanley, Lord Director · appointed 1999 · resigned 2000
- Andrew Nicholas Sutton Director · appointed 1999 · resigned 2000
- Mcgrath, Harvey Andrew, Sir Director · appointed 1999 · resigned 2000
- Peter Lawrence Clarke Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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