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Company · London

AG Service Company Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 15

  1. Nancy Jane Mcguire 2022-2026 Director View profile
  2. Adrian Philip Collins 2019-2022 Director View profile
  3. Amanda Claire Gray 2019-2022 Director View profile
  4. Michael Felix Barnett 2019-2021 Director View profile
  5. Yunus Seedat 2018-2022 Director View profile
  6. Axel Koelsch 2017-2020 Director View profile
  7. Simon James Callander 2016-2017 Director View profile
  8. John Gerard Joyce 2014-2024 Director View profile
  9. Michael Addison Leftley 2014-2018 Director View profile
  10. Andrew Michael John Chamberlain 2013-2014 Director View profile
  11. Malcolm John Pike 2013-2014 Director View profile
  12. Paul Devitt 2011-2014 Director View profile
  13. Richard Noel Papworth 2011-2014 Director View profile
  14. Martin Joseph Gaskin 2011-2013 Director View profile
  15. Simon Jeremy Metcalfe 2011-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
29/06/2010
Registered office
London
Previous names
Aghoco 4017 Limited (until 04/08/2010)

Ownership

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.

Group

  1. AG Service Company Limited is controlled by Addleshaw Goddard LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Addleshaw Goddard LLP.

407 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.

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.

8 directors on the board

5.2y median 4.6y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity

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.

Professional services 31Tech and media 8Dormant 2Business services 1Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07299444
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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