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Company

Agecroft Management LTD

Agecroft Management LTD is an active UK company (number 04374762), incorporated 2002, with 1 current director, Steven Bradley Underwood. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 14

  1. James Edward Maddy 2021-2024 Director View profile
  2. Robert Stephen Jones 2021-2021 Director View profile
  3. Valsec Director Limited 2012-2024 Corporate-director View profile
  4. Fraser James Kennedy 2010-2012 Director View profile
  5. Abayomi Abiodun Okunola 2009-2010 Director View profile
  6. Caroline Scott 2008-2021 Director View profile
  7. Didier Michel Tandy 2006-2009 Director View profile
  8. David Morrison Wells 2005-2009 Director View profile
  9. Nicholas John Child 2002-2012 Director View profile
  10. Alastair Mark Shepherd 2002-2008 Director View profile
  11. Sandra Mccabe 2002-2005 Director View profile
  12. Kevin Charles Mccabe 2002-2006 Director View profile
  13. Valad Secretarial Services Limited 2004-2024 Corporate-secretary View profile
  14. Susan Margaret Brook 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/2002

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.

Group

  1. Agecroft Management LTD is controlled by Stephen Schwarzman
    Evidence
    active 25-50% shares (firm) · notified 2017-08-30 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

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.

1 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 25Property 25Construction 13Business services 3Other services 3Dormant 2Professional services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04374762
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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