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Company · Swanley

AGP (2) Limited

Dormant Company

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

Network

The large node is AGP (2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Alasdair Campbell 2022-2023 Director View profile
  2. Stephanie Ann Exell 2019-2025 Director View profile
  3. Amanda Elizabeth Caines 2013-2019 Director View profile
  4. Keith William Pickard 2009-2013 Director View profile
  5. Vincent Joseph 2007-2008 Director View profile
  6. Pascal Minault 2002-2007 Director View profile
  7. Oliver Marie Racine 2001-2002 Director View profile
  8. Bruno Albert Bodin 2001-2017 Director View profile
  9. Bryn David Murray Jones 2001-2007 Director View profile
  10. Gareth Irons Craig 2001-2006 Director View profile
  11. Helen Vikki Frances Copestick 2001-2001 Director View profile
  12. Stephen Owen 2009-2011 Secretary View profile
  13. Philip Miller 2008-2009 Secretary View profile
  14. Rebecca Louise Poole 2005-2005 Secretary View profile
  15. Louisa Jane Jenkinson 2003-2008 Secretary View profile
  16. Jennifer Cole 2003-2003 Secretary View profile
  17. Nicola Suzanne Black 2001-2003 Secretary View profile
  18. Katherine Anna Louise Allport 2001-2001 Secretary View profile
  19. Andrew John Fitzpatrick 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
05/02/2001
Registered office
Swanley

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. AGP (2) Limited is controlled by AGP Holdings (1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. AGP Holdings (1) Limited is controlled by Infrastructure Investments (Portsmouth) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12 · source: Companies House PSC register
  3. Infrastructure Investments (Portsmouth) Limited is controlled by Infrastructure Investments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Infrastructure Investments Holdings Limited is controlled by Infrastructure Investments Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20 · source: Companies House PSC register
  5. Infrastructure Investments Group Limited is controlled by Infrastructure Investments General Partner Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 · source: Companies House PSC register
  6. Infrastructure Investments General Partner Limited is controlled by Infrared (Infrastructure) Capital Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Infrared (Infrastructure) Capital Partners Limited is controlled by Infrared Capital Partners (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Infrared Capital Partners (Holdco) Limited is controlled by Infrared Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Infrared Partners LLP is controlled by Werner Marc Friedrich Von Guionneau
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register

Ultimately controlled by Werner Marc Friedrich Von Guionneau.

444 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.

5 directors on the board

7.6y median 2.4y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Business services 19Construction 16Finance 14Health and social care 12Professional services 12Property 11Dormant 9Other services 7

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
04153629
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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