Agman Investments Limited
Company 04091063 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Agman Cocoa Limited 2 shared directors
- E D & F MAN Sugar Overseas Holdings Limited 2 shared directors
- Moorgate Industries UK Limited 1 shared director
- Global Holdings S.A. Limited 1 shared director
- Mcml Limited 1 shared director
- Agman Chile Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04091063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2000 |
| 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)
Ownership - persons with significant control (1)
- Agman Holdings Limited
ownership of shares 75-100%
Officers (17)
- Dennis Harry Trzeciak Director · appointed 2025
- Jade Louise Moore Director · appointed 2021
- Gaynor Antigha Bassey Secretary · appointed 2007
Show 14 former officers
- Phillip Anthony Murnane Director · appointed 2021 · resigned 2025
- 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 Bernard Gordon Laing Director · appointed 2017 · resigned 2021
- John Alan Coughtrie Director · appointed 2015 · resigned 2020
- Laurie Peter Adrian Foulds Director · appointed 2011 · resigned 2020
- Myles Columba Marmion Director · appointed 2007 · resigned 2008
- Thomas William Slack Director · appointed 2002 · resigned 2007
- Robert John Oddy Director · appointed 2000 · resigned 2003
- Jane Alison Moore Secretary · appointed 2000 · resigned 2007
- Philip Adrian Howell Director · appointed 2000 · resigned 2017
- Charlotte Elisabeth Diana Morgan Director · appointed 2000 · resigned 2013
- Mary Wilhelmina Harvey Director · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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