Thos. Agnew and Sons (Holdings) Limited
Company 06316268 Active
Connected board network
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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.
1 directors on the board
- James Phipson Director · appointed 2013
Directors past 6 years
- James Phipson Director · appointed 2013
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Thos.Agnew & Sons,Limited 1 shared director
- Helperby Therapeutics Limited 1 shared director
- Helperby Therapeutics Group Limited 1 shared director
- Dragon Argent Limited 1 shared director
- Victor Wharf RTM Company LTD 1 shared director
- Floripa Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06316268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2007 |
| Address | 63 BERMONDSEY STREET, LONDON, SE1 3XF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Finarte LTD
significant influence · notified 2020-04-08 - Finarte LTD ceased 2018-03-14
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thos.Agnew & Sons,Limited
75-100% shares, 75-100% voting · notified 2020-04-08
Officers (13)
- DA Secretarial LTD Corporate-secretary · appointed 2019
- James Phipson Director · appointed 2013
Show 11 former officers
- Lighton, Thomas Hamilton, Sir Director · appointed 2010 · resigned 2012
- Alexander David Feakes Director · appointed 2008 · resigned 2010
- Christopher Richard Colin Kingzett Director · appointed 2007 · resigned 2013
- Gabriel Mary Naughton Director · appointed 2007 · resigned 2008
- Jan Anthony Kingzett Director · appointed 2007 · resigned 2013
- James Christopher Barclay Director · appointed 2007 · resigned 2013
- Jonathan Geoffrey William Agnew Director · appointed 2007 · resigned 2013
- Mark Alistair Manwaring Robertson Secretary · appointed 2007 · resigned 2008
- Morland Herbert Julian Agnew Director · appointed 2007 · resigned 2013
- Tyrolese (Secretarial) Limited Corporate-secretary · appointed 2007 · resigned 2007
- Tyrolese (Directors) Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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