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Company

Manette Limited

Manette Limited is an active UK company (number 05283532), incorporated 2004, with 2 current directors, Ian James Pugh and Timothy William Scharnberg. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Manette Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. David Jonathan Macleod Calder 2010-2017 Director View profile
  2. Leigh Dennis Mase 2005-2010 Director View profile
  3. John Hamilton Pratt 2004-2005 Director View profile
  4. Manon Duplantie 2004-2010 Director View profile
  5. Guy Bessette 2005-2010 Secretary View profile
  6. Barbara Lock 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/11/2004

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.

  • Eurofixauto UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31
  • AGC UK Holdings LTD ceased 2025-07-31
    75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31

Group

  1. Manette Limited is controlled by Eurofixauto UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 · source: Companies House PSC register
  2. Eurofixauto UK Limited is controlled by AGC UK Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 · source: Companies House PSC register

Ultimately controlled by AGC UK Holdings LTD.

2 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
£200
Total assets
£200
Cash
£200
Employees
31
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£200
2024-12-31Not reported£1,326,410

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.

2 directors on the board

18.5y median 18.5y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 9Finance 1Manufacturing 1Other services 1Professional services 1Property 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

  • 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
05283532
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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