AGP (2) Limited
Company 04153629 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- David John Carr Director · appointed 2003
- Natalia Poupard Director · appointed 2024
- Glynn Newby Director · appointed 2017
- William Edward Morris Director · appointed 2025
- Inci Parlak Director · appointed 2024
7.6y median 2.4y
average tenure
23.3y
longest tenure
Directors past 6 years
- David John Carr Director · appointed 2003
- Glynn Newby Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- David John Carr Director · appointed 2003
- Natalia Poupard Director · appointed 2024
- Glynn Newby Director · appointed 2017
- William Edward Morris Director · appointed 2025
- Inci Parlak Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Annes Gate Property PLC 5 shared directors
- AGP Holdings (1) Limited 5 shared directors
- Europland Limited 2 shared directors
- Equans E&S Solutions Limited 2 shared directors
- The Hospital Company (QAH Portsmouth) Limited 2 shared directors
- The Hospital Company (QAH Portsmouth) Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04153629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2001 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- AGP Holdings (1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- William Edward Morris Director · appointed 2025
- Inci Parlak Director · appointed 2024
- Natalia Poupard Director · appointed 2024
- Glynn Newby Director · appointed 2017
- David John Carr Director · appointed 2003
Show 19 former officers
- Alasdair Campbell Director · appointed 2022 · resigned 2023
- Stephanie Ann Exell Director · appointed 2019 · resigned 2025
- Amanda Elizabeth Caines Director · appointed 2013 · resigned 2019
- Stephen Owen Secretary · appointed 2009 · resigned 2011
- Keith William Pickard Director · appointed 2009 · resigned 2013
- Philip Miller Secretary · appointed 2008 · resigned 2009
- Vincent Joseph Director · appointed 2007 · resigned 2008
- Rebecca Louise Poole Secretary · appointed 2005 · resigned 2005
- Louisa Jane Jenkinson Secretary · appointed 2003 · resigned 2008
- Jennifer Cole Secretary · appointed 2003 · resigned 2003
- Pascal Minault Director · appointed 2002 · resigned 2007
- Oliver Marie Racine Director · appointed 2001 · resigned 2002
- Bruno Albert Bodin Director · appointed 2001 · resigned 2017
- Bryn David Murray Jones Director · appointed 2001 · resigned 2007
- Gareth Irons Craig Director · appointed 2001 · resigned 2006
- Nicola Suzanne Black Secretary · appointed 2001 · resigned 2003
- Katherine Anna Louise Allport Secretary · appointed 2001 · resigned 2001
- Helen Vikki Frances Copestick Director · appointed 2001 · resigned 2001
- Andrew John Fitzpatrick Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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