The Governance RegisterEdition 2026 · Compiled 12th July 2026

Agfe Group Limited

Company 06449765 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
7.4y median 3y
average tenure
18.6y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Finance 8Professional services 4Construction 2Tech and media 2Education 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06449765
StatusActive
TypePrivate Limited Company
Incorporated10/12/2007
Address3 DORSET RISE, 5TH FLOOR, LONDON, EC4Y 8EN
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

  • Mr Paul Daniel Rolles British
    ownership of shares 50-75% voting rights 75-100%
  • Bluecrest Capital Management Llp
    ownership of shares 25-50%

Officers (5)

  • COX, Peter Anthony Director · appointed 2025
  • Atterbury, Richard William Director · appointed 2023
  • Rolles, Paul Daniel Director · appointed 2007
  • Steele, Gudrun Secretary · appointed 2007
  • Dodd, Andrew Michael Former Director · appointed 2007 · resigned 2025

Directors and officers on the Companies House record, current and former.

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