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Agency of the North Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Agency of the North Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Caroline Anne Exley 2025–2026 Director View profile
  2. Martin Jones 2022–2025 Director View profile
  3. John Kenneth O'Toole 2020–2025 Director View profile
  4. Janine Bramall 2020–2025 Director View profile
  5. Bradley James Miller 2020–2022 Director View profile
  6. Charles Thomas Cornish 2018–2020 Director View profile
  7. Neil Philip Thompson 2018–2020 Director View profile
  8. Philip Hirst Green 2017–2018 Director View profile
  9. Jonathan Christopher Francis Heavens 2017–2018 Director View profile
  10. Daniel Michael John Crook 2012–2018 Director View profile
  11. Martin Mansell 2011–2018 Director View profile
  12. Katherine Greenbrown 2011–2017 Director View profile
  13. David Greenbrown 2011–2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/09/2011

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.

  • Martin Mansell ceased 2018-06-21
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Daniel Michael John Crook ceased 2017-05-15
    25-50% shares · notified 2016-04-06
  • Airport Services International Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-06-21
  • 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

  1. Agency of the North Limited is controlled by Martin Mansell
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-06-21 · source: Companies House PSC register

Ultimately controlled by Martin Mansell.

9 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 for researchers

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.

2 directors on the board

0.4y median 0.4y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Transport 6Other services 4Professional services 4Tech and media 4Dormant 2Finance 2

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
07761704
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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