Agon Holdings Five Limited
Company 09674293 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Agon Holdings Four Limited 2 shared directors
- Aletheia Holdings Three Limited 2 shared directors
- Agathos II Management Limited 2 shared directors
- Agathos II Management II Limited 2 shared directors
- Amplify Impact Foundation 2 shared directors
- Agathos III Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09674293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2015 |
| Address | 5 ALBANY COURTYARD, LONDON, W1J 0HF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Agathos One (Gp) Limited
ownership of shares 75-100%
Officers (4)
- Charles Henry Bowdler Oakshett Director · appointed 2019
- William Patrick De Laszlo Director · appointed 2015
Show 2 former officers
- Albert Farrant Director · appointed 2016 · resigned 2019
- Henry Wrigley Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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