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AGN International - Emea Limited

AGN International - Emea Limited is an active UK company (number 04619314), incorporated 2002, with 4 current directors including Andy Bewick and Andreas Weinberger. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

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The large node is AGN International - Emea Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Lucy Ann Jane Hatton 2025-2025 Director View profile
  2. Benjamin Bidnell 2022-2024 Director View profile
  3. Pierre-Olivier Cointe 2020-2025 Director View profile
  4. Rocco Stefano Arcidiacono 2020-2025 Director View profile
  5. Andre Le-Prince 2020-2025 Director View profile
  6. Franz Rauchbauer 2020-2023 Director View profile
  7. Martin Jonathan Gibbs 2018-2025 Director View profile
  8. Zalpha Nassar 2018-2025 Director View profile
  9. Chrysostomos Stephanou 2017-2020 Director View profile
  10. Jean-Lin Lefebvre 2017-2020 Director View profile
  11. Carsten Ernst 2016-2024 Director View profile
  12. Francesco Mangiameli 2016-2019 Director View profile
  13. Richard Hempe 2015-2021 Director View profile
  14. Anton Nikolaevich Kalanov 2014-2022 Director View profile
  15. Martin Felenda 2012-2020 Director View profile
  16. Riccardo Biaggi 2009-2016 Director View profile
  17. Petrus Paulus Johannes Michael Otten 2009-2019 Director View profile
  18. Nancy Jane Cruickshanks 2008-2017 Director View profile
  19. Franz Heinrich Meller 2006-2008 Director View profile
  20. Liam Mc Quaid 2006-2018 Director View profile
  21. Dr Werner Herbert Kleinle 2004-2016 Director View profile
  22. David Howard Nelson 2003-2012 Director View profile
  23. Richard Arjan Den Bouw 2003-2006 Director View profile
  24. Heinz Wilhelm Buhler 2003-2003 Director View profile
  25. John Spencer Mccuin 2002-2006 Director View profile
  26. Francois Louis Albert Martin 2002-2014 Director View profile
  27. Karl Heinz Horsburgh 2002-2008 Director View profile
  28. Manuel Satorra 2002-2008 Director View profile
  29. Nicholas Blake 2002-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/2002

Financials

Total assets
£243,668
Cash
£177,054
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

4.3y median 4.6y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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.

Professional 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
04619314
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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