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Agman Group Limited

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

Network

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

Who leads it

Previous officers 36

  1. Jade Louise Moore 2021-2024 Director View profile
  2. Christopher John Mahoney 2021-2024 Director View profile
  3. Emma Kate Griffin 2020-2023 Director View profile
  4. Mark Adrian Nelson-Smith 2020-2023 Director View profile
  5. Dr Niels Heinrich PÖRksen 2020-2022 Director View profile
  6. Lukas Jean-Baptiste Paravicini 2019-2021 Director View profile
  7. Thomas Kolbl 2016-2020 Director View profile
  8. Mark Haynes Daniell 2016-2022 Director View profile
  9. Dr Wolfgang Helmut Heer 2012-2020 Director View profile
  10. Laurie Peter Adrian Foulds 2011-2020 Director View profile
  11. Ross George Reason 2009-2022 Director View profile
  12. John Bernard Gordon Laing 2008-2009 Director View profile
  13. Thomas William Slack 2007-2009 Director View profile
  14. Myles Columba Marmion 2007-2008 Director View profile
  15. Marcelo Pesoa Da Silveira Dorea 2007-2008 Director View profile
  16. Roman Emil Mueggler 2006-2007 Director View profile
  17. James Boucher Jenkins 2005-2009 Director View profile
  18. Paul Peter Moeller 2005-2006 Director View profile
  19. Niels Vesterdal 2004-2020 Director View profile
  20. John Hugh William Walker 2004-2011 Director View profile
  21. Peter John Martin Harding 2003-2009 Director View profile
  22. Eduardo Francisco Carmona 2003-2009 Director View profile
  23. Cornelis Joris Van Ginneken 2000-2004 Director View profile
  24. Fred Walter Ganning 2000-2008 Director View profile
  25. Michael Lelo 2000-2005 Director View profile
  26. Sir Harvey Andrew Mcgrath 2000-2003 Director View profile
  27. Anthony Bruno Stillitano 2000-2010 Director View profile
  28. Daniel Howard Rosenblum 2000-2016 Director View profile
  29. Rafael Muguiro Sartorius 2000-2022 Director View profile
  30. Francois Jan Lavooij 2000-2015 Director View profile
  31. Michael John Christopher Stone 2000-2003 Director View profile
  32. Robert John Oddy 2000-2003 Director View profile
  33. Philip Adrian Howell 2000-2017 Director View profile
  34. Mary Wilhelmina Harvey 2000-2016 Director View profile
  35. Caroline Denise Pattison 2022-2025 Secretary View profile
  36. Richard John Aldis Askew 2007-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/2000

Group

No further corporate or individual controller is recorded above Agman Group Limited on the PSC register - it appears to be the top of its group.

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

3.8y median 3.8y
average tenure
4.3y
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 5Business 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
03909548
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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