Company
Agency Management LTD
Agency Management LTD is an active UK company (number 04303424), incorporated 2001, with 3 current directors including Alexander Emile El-Haddad and Lynn Campbell Walter. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 3
- Farid Emile El Haddad 2013-2020 View profile
- Tring Company Directors Limited 2001-2001 View profile
- Tring Company Secretaries Limited 2001-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/10/2001
Ownership
Owned by (2) 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.
- David Kenneth Charman
25-50% shares · notified 2016-10-12 - Alexander Emile El-Haddad
25-50% shares · notified 2021-05-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Agency Management LTD
is controlled by David Kenneth Charman
Evidence
active 25-50% shares · notified 2016-10-12 · source: Companies House PSC register
Ultimately controlled by David Kenneth Charman.
3 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.
Financials
- Net assets
- £54,254
- Total assets
- £160,744
- Cash
- £101,215
- Employees
- 22
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Alexander Emile El-Haddad Director · appointed 2004
- Lynn Campbell Walter Director · appointed 2001
- David Kenneth Charman Director · appointed 2001
Directors past 6 years
- Alexander Emile El-Haddad Director · appointed 2004
- Lynn Campbell Walter Director · appointed 2001
- David Kenneth Charman Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Lynn Campbell Walter Director · appointed 2001
Portfolio (2)
- Alexander Emile El-Haddad Director · appointed 2004
- David Kenneth Charman Director · appointed 2001
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04303424
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data