AG Service Company Limited

Company 07299444 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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

directors on the board

5.2y median 4.6y

average tenure

12y

longest tenure

directors past 6 years

0 vs 8 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Addleshaw Goddard IP Service Company Limited 8 shared directors
AG Intelligent Delivery Limited 8 shared directors
Addleshaw Goddard (Germany) LLP 4 shared directors
Addleshaw Goddard (Europe) LLP 4 shared directors
AG LAW Global LLP 3 shared directors
A G Secretarial Limited 2 shared directors

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

Company details

Number	07299444
Status	Active
Type	Private Limited Company
Incorporated	29/06/2010
Address	41 LOTHBURY, LONDON, EC2R 7HG
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Addleshaw Goddard Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (23)

Johnston, Andrew John Director · appointed 2024
Mackie, Steven William Director · appointed 2022
Kirchin, David Michael Director · appointed 2022
Handy, David Director · appointed 2021
Ottley, Laura Francoise Director · appointed 2021
Molyneux, Mark James Director · appointed 2021
Lawson, Nicola Jane Director · appointed 2020
Brown, Colin Director · appointed 2014
Mcguire, Nancy Jane Former Director · appointed 2022 · resigned 2026
Collins, Adrian Philip Former Director · appointed 2019 · resigned 2022
Gray, Amanda Claire Former Director · appointed 2019 · resigned 2022
Barnett, Michael Felix Former Director · appointed 2019 · resigned 2021
Seedat, Yunus Former Director · appointed 2018 · resigned 2022
Koelsch, Axel Former Director · appointed 2017 · resigned 2020
Callander, Simon James Former Director · appointed 2016 · resigned 2017
Joyce, John Gerard Former Director · appointed 2014 · resigned 2024
Leftley, Michael Addison Former Director · appointed 2014 · resigned 2018
Chamberlain, Andrew Michael John Former Director · appointed 2013 · resigned 2014
Pike, Malcolm John Former Director · appointed 2013 · resigned 2014
Devitt, Paul Former Director · appointed 2011 · resigned 2014
Papworth, Richard Noel Former Director · appointed 2011 · resigned 2014
Gaskin, Martin Joseph Former Director · appointed 2011 · resigned 2013
Metcalfe, Simon Jeremy Former Director · appointed 2011 · resigned 2017

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

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