Agman Group Limited
Company 03909548 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
3.8y median 3.8y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Agman Holdings Limited 2 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03909548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2000 |
| Address | 3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (3)
-
- ceased
- SüDzucker Ag ceased
ownership of shares 25-50% voting rights 25-50%
Officers (38)
- Milnes-James, Richard Llewelyn Director · appointed 2023
- Murnane, Phillip Anthony Director · appointed 2022
- Pattison, Caroline Denise Former Secretary · appointed 2022 · resigned 2025
- Moore, Jade Louise Former Director · appointed 2021 · resigned 2024
- Mahoney, Christopher John Former Director · appointed 2021 · resigned 2024
- Griffin, Emma Kate Former Director · appointed 2020 · resigned 2023
- Nelson-Smith, Mark Adrian Former Director · appointed 2020 · resigned 2023
- PÖRksen, Niels Heinrich, Dr Former Director · appointed 2020 · resigned 2022
- Paravicini, Lukas Jean-Baptiste Former Director · appointed 2019 · resigned 2021
- Kolbl, Thomas Former Director · appointed 2016 · resigned 2020
- Daniell, Mark Haynes Former Director · appointed 2016 · resigned 2022
- Heer, Wolfgang Helmut, Dr Former Director · appointed 2012 · resigned 2020
- Foulds, Laurie Peter Adrian Former Director · appointed 2011 · resigned 2020
- Reason, Ross George Former Director · appointed 2009 · resigned 2022
- Laing, John Bernard Gordon Former Director · appointed 2008 · resigned 2009
- Slack, Thomas William Former Director · appointed 2007 · resigned 2009
- Askew, Richard John Aldis Former Secretary · appointed 2007 · resigned 2022
- Marmion, Myles Columba Former Director · appointed 2007 · resigned 2008
- Dorea, Marcelo Pesoa Da Silveira Former Director · appointed 2007 · resigned 2008
- Mueggler, Roman Emil Former Director · appointed 2006 · resigned 2007
- Jenkins, James Boucher Former Director · appointed 2005 · resigned 2009
- Moeller, Paul Peter Former Director · appointed 2005 · resigned 2006
- Vesterdal, Niels Former Director · appointed 2004 · resigned 2020
- Walker, John Hugh William Former Director · appointed 2004 · resigned 2011
- Harding, Peter John Martin Former Director · appointed 2003 · resigned 2009
- Carmona, Eduardo Francisco Former Director · appointed 2003 · resigned 2009
- VAN Ginneken, Cornelis Joris Former Director · appointed 2000 · resigned 2004
- Ganning, Fred Walter Former Director · appointed 2000 · resigned 2008
- Lelo, Michael Former Director · appointed 2000 · resigned 2005
- Mcgrath, Harvey Andrew, Sir Former Director · appointed 2000 · resigned 2003
- Stillitano, Anthony Bruno Former Director · appointed 2000 · resigned 2010
- Rosenblum, Daniel Howard Former Director · appointed 2000 · resigned 2016
- Muguiro Sartorius, Rafael Former Director · appointed 2000 · resigned 2022
- Lavooij, Francois Jan Former Director · appointed 2000 · resigned 2015
- Stone, Michael John Christopher Former Director · appointed 2000 · resigned 2003
- Oddy, Robert John Former Director · appointed 2000 · resigned 2003
- Howell, Philip Adrian Former Director · appointed 2000 · resigned 2017
- Harvey, Mary Wilhelmina Former Director · appointed 2000 · resigned 2016
Directors and officers on the Companies House record, current and former.
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