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Agman Investments Limited

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

Network

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

Who leads it

Previous officers 14

  1. Phillip Anthony Murnane 2021-2025 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 Bernard Gordon Laing 2017-2021 Director View profile
  6. John Alan Coughtrie 2015-2020 Director View profile
  7. Laurie Peter Adrian Foulds 2011-2020 Director View profile
  8. Myles Columba Marmion 2007-2008 Director View profile
  9. Thomas William Slack 2002-2007 Director View profile
  10. Robert John Oddy 2000-2003 Director View profile
  11. Philip Adrian Howell 2000-2017 Director View profile
  12. Charlotte Elisabeth Diana Morgan 2000-2013 Director View profile
  13. Mary Wilhelmina Harvey 2000-2010 Director View profile
  14. Jane Alison Moore 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/2000

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 Investments Limited is controlled by Agman Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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

2.8y median 2.8y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 6Retail and trade 4Dormant 2Professional services 2Agriculture 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
04091063
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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