Company
Agellus Holdings Limited
Agellus Holdings Limited is an active UK company (number 09654221), incorporated 2015, with 3 current directors including Rachel Emmaline Harrod and Lee Garry Bye. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Malcolm Frank Walton 2017-2025 View profile
- Richard James Anderson 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/06/2015
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.
- Mark Anthony Harrod ceased 2017-04-03
75-100% shares · notified 2016-04-06 - Rachel Emmaline Harrod ceased 2022-06-08
significant influence · notified 2017-04-03 - Agellus ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-20
Group
- Agellus Holdings Limited
is controlled by Mark Anthony Harrod
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-04-03 · source: Companies House PSC register
Ultimately controlled by Mark Anthony Harrod.
22 other companies in this group
- Alfred G Pearce Limited
- CRE8 Nantyffin Limited
- OC310434
- Emmaline Investments LTD
- Fenmarc Food Group Limited
- OC395925
- Infosure Limited
- Puffin Farms Holdings Limited
- Agellus Tuddenham Limited
- Puffin Produce Limited
- Pembrokeshire Creamery Limited
- Lifecrown Investments Limited
- Lifecrown Holdings Limited
- Alcid Investments Holdings Limited
- Fenmarc Produce Limited
- Agellus Limited
- Puffin Farms Limited
- Agellus ONE Limited
- Evolution Flowers Limited
- Cutting Edge VEG Limited
- Agellus ELY Limited
- Wadecrown Limited
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.
3 directors on the board
- Rachel Emmaline Harrod Director · appointed 2022
- Mark Anthony Harrod Director · appointed 2015
- Lee Garry Bye Director · appointed 2022
Directors past 6 years
- Mark Anthony Harrod Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Rachel Emmaline Harrod Director · appointed 2022
- Mark Anthony Harrod Director · appointed 2015
- Lee Garry Bye Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09654221
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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