Agesco London LTD
Company 09042116 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.
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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.
3 directors on the board
- Christopher Graham Carman Director · appointed 2014
- Antony Wigglesworth Director · appointed 2015
- Mercedes Cano Director · appointed 2014
Directors past 6 years
- Christopher Graham Carman Director · appointed 2014
- Antony Wigglesworth Director · appointed 2015
- Mercedes Cano Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Mercedes Cano Director · appointed 2014
Portfolio (2)
- Christopher Graham Carman Director · appointed 2014
- Antony Wigglesworth Director · appointed 2015
Left in the last 12 months
- Kristina Melanie Carman Director · appointed 2015 · 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.
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
- Indigometrics Limited 1 shared director
- Asterisk Network Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09042116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2014 |
| Address | 45 ALBEMARLE STREET, LONDON, W1S 4JL |
| Accounts next due | 27/05/2026 |
| Accounts last made up | 31/05/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (5)
- Antony Wigglesworth Director · appointed 2015
- Christopher Graham Carman Director · appointed 2014
- Mercedes Cano Director · appointed 2014
- Christopher Carman Secretary · appointed 2014
Show 1 former officer
- Kristina Melanie Carman Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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