Network
The large node is Agents Giving. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Simon Luther BradburyDirector · since 2025
- Craig CampbellDirector · since 2025
- Iain Henry MckenzieDirector · since 2022
- Simon Michael WhaleDirector · since 2022
- Nathan Russell EmersonDirector · since 2019
- Jane Paula GardnerDirector · since 2019
- Frances GiltinanDirector · since 2018
- Gareth Meirion SamplesDirector · since 2018
- David Julian NewnesDirector · since 2008
- Peter John Talbot KnightDirector · since 2008
- Sarah Elizabeth MarshSecretary · since 2015
Previous officers 17
- Marcus St John Whewell 2020-2025 View profile
- Richard Martin Tucker 2019-2020 View profile
- Kathryn Lois Rainbird-Clarke 2017-2017 View profile
- Spencer Lawrence 2017-2026 View profile
- Gary Peter Barker 2015-2021 View profile
- Mark James Butler 2013-2015 View profile
- Tamsin Luck 2011-2013 View profile
- Malcolm Garland Lindley 2010-2014 View profile
- Philippa Mary Bagnall 2010-2013 View profile
- Jonathan Lewis Notley 2010-2012 View profile
- Michael Ian Stoop 2010-2021 View profile
- Lucy Susan Ritchie Morton 2010-2015 View profile
- William Ashe Mcclintock 2010-2014 View profile
- Alec Edward Reed 2008-2010 View profile
- Sean Walter Newman 2008-2014 View profile
- Michael Robson 2008-2015 View profile
- Nicholas Kenneth Wright 2008-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/02/2008
- Also a registered charity
- Agents Giving
Ownership
Owned by (3) 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.
- David Julian Newnes
significant influence (trust) · notified 2023-04-22 - Michael Ian Stoop ceased 2021-12-31
significant influence · notified 2020-01-01 - Craig Campbell ceased 2025-02-27
significant influence (trust) · notified 2025-02-13 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Agents Giving
is controlled by David Julian Newnes
Evidence
active significant influence (trust) · notified 2023-04-22 · source: Companies House PSC register
Ultimately controlled by David Julian Newnes.
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
- £113,629
- Total assets
- £113,629
- Cash
- £126,585
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
10 directors on the board
- David Julian Newnes Director · appointed 2008
- Iain Henry Mckenzie Director · appointed 2022
- Gareth Meirion Samples Director · appointed 2018
- Frances Giltinan Director · appointed 2018
- Simon Michael Whale Director · appointed 2022
- Craig Campbell Director · appointed 2025
- Peter John Talbot Knight Director · appointed 2008
- Nathan Russell Emerson Director · appointed 2019
- Jane Paula Gardner Director · appointed 2019
- Simon Luther Bradbury Director · appointed 2025
Directors past 6 years
- David Julian Newnes Director · appointed 2008
- Gareth Meirion Samples Director · appointed 2018
- Frances Giltinan Director · appointed 2018
- Peter John Talbot Knight Director · appointed 2008
- Nathan Russell Emerson Director · appointed 2019
- Jane Paula Gardner Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Frances Giltinan Director · appointed 2018
Portfolio (9)
- David Julian Newnes Director · appointed 2008
- Iain Henry Mckenzie Director · appointed 2022
- Gareth Meirion Samples Director · appointed 2018
- Simon Michael Whale Director · appointed 2022
- Craig Campbell Director · appointed 2025
- Peter John Talbot Knight Director · appointed 2008
- Nathan Russell Emerson Director · appointed 2019
- Jane Paula Gardner Director · appointed 2019
- Simon Luther Bradbury Director · appointed 2025
Left in the last 12 months
- Spencer Lawrence Director · appointed 2017 · resigned 2026
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
- 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
- 06507703
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data