HM Agecroft LTD
Company 11380141 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.
1 directors on the board
- Mehal Shah Director · appointed 2026
Left in the last 12 months
- William Andrews Director · appointed 2018 · resigned 2025
- Chloe Marlow Director · appointed 2025 · resigned 2026
- Louise Christine Woodhead Director · appointed 2025 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- SF Renewables (Solar) Limited 1 shared director
- Power Initiatives (1) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11380141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2018 |
| Address | 24 SAVILE ROW, LONDON, W1S 2ES |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (5) 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.
- William Andrews ceased 2019-02-18
75-100% shares · notified 2018-05-24 - confirmed: also a director of this company - Ibne Devco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-21 - HM Assets & Estates LTD ceased 2020-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-18 - HM Carlton Forest LTD ceased 2021-02-08
75-100% shares · notified 2020-08-01 - IBG Capital Partners LTD ceased 2022-07-21
75-100% shares, 75-100% voting · notified 2021-02-08 - 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.
Officers (5)
- Mehal Shah Director · appointed 2026
Show 4 former officers
- Chloe Marlow Director · appointed 2025 · resigned 2026
- Louise Christine Woodhead Director · appointed 2025 · resigned 2026
- Charlie Clements Director · appointed 2020 · resigned 2021
- William Andrews Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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