Agdevco Limited
Company 07026479 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.
8 directors on the board
- Michael Alan Turner Director · appointed 2021
- Neville Vincent Davies Director · appointed 2023
- Valentine Chitalu Director · appointed 2009
- Admassu Yilma Tadesse Director · appointed 2025
- Daniel Robert Hulls Director · appointed 2013
- Anna Gennadyevna Rebollini Director · appointed 2016
- Ellen Cathrine Rasmussen Director · appointed 2022
- Busisiwe Abigail Mabuza Director · appointed 2022
7.1y median 4.4y
average tenure
16.8y
longest tenure
Directors past 6 years
- Valentine Chitalu Director · appointed 2009
- Daniel Robert Hulls Director · appointed 2013
- Anna Gennadyevna Rebollini Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Neville Vincent Davies Director · appointed 2023
- Admassu Yilma Tadesse Director · appointed 2025
- Anna Gennadyevna Rebollini Director · appointed 2016
- Ellen Cathrine Rasmussen Director · appointed 2022
Portfolio (4)
- Michael Alan Turner Director · appointed 2021
- Valentine Chitalu Director · appointed 2009
- Daniel Robert Hulls Director · appointed 2013
- Busisiwe Abigail Mabuza Director · appointed 2022
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.
Finance 4Construction 1Mining 1Professional services 1Tech and media 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 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
- Ninety ONE PLC 1 shared director
- Sustineri Group LTD 1 shared director
- Vodafamily Ethiopia Holding Company Limited 1 shared director
- Sacred Nature Initiative 1 shared director
- Nomad Conservation Group Holdings Limited 1 shared director
- Lango Real Estate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07026479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2009 |
| Address | CHANCERY HOUSE 53-64 CHANCERY LANE, HOLBORN, LONDON, WC2A 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64201 - Activities of agricultural holding companies64303 - Activities of venture and development capital companies
Owned by (1) 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.
- Agdevco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Agdevco Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-28
Officers (14)
- Admassu Yilma Tadesse Director · appointed 2025
- Neville Vincent Davies Director · appointed 2023
- Ellen Cathrine Rasmussen Director · appointed 2022
- Busisiwe Abigail Mabuza Director · appointed 2022
- Michael Alan Turner Director · appointed 2021
- Anna Gennadyevna Rebollini Director · appointed 2016
- Daniel Robert Hulls Director · appointed 2013
- Valentine Chitalu Director · appointed 2009
Show 6 former officers
- Christopher Evan Isaac Director · appointed 2016 · resigned 2022
- Frances Svensson Reid Director · appointed 2015 · resigned 2022
- Peter Mcsporran Director · appointed 2013 · resigned 2020
- Michiel Pieter Timmerman Director · appointed 2013 · resigned 2016
- Timothy Joseph Brosnan Director · appointed 2011 · resigned 2013
- Palmer, Keith Francis, Dr Director · appointed 2009 · resigned 2023
Directors and officers on the Companies House record, current and former.
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