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Company

Agie Investments LTD

Agie Investments LTD is an active UK company (number 11801962), incorporated 2019, with 5 current directors including Jairo Restrepo Chavez and Ikponwonsa Ademola Akenzua. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Agie Investments LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Malika Omrani 2025-2025 Director View profile
  2. Ragen Ramanbhai Amin 2020-2026 Director View profile
  3. Aimal Hunter 2020-2021 Director View profile
  4. Cheng Mei Loh 2020-2020 Director View profile
  5. Derek Martin Williamson 2019-2021 Director View profile
  6. Ambrose Goldersmint 2019-2021 Director View profile
  7. Andrew Restrepo Oviedo 2019-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/02/2019

Ownership

Owned by (4) 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.

  • Timothy James Marshall
    25-50% shares · notified 2019-02-01 - confirmed: also a director of this company
  • Ambrose Goldersmint ceased 2019-03-06
    significant influence · notified 2019-02-01
  • Andrew Restrepo Oviedo ceased 2020-01-06
    significant influence · notified 2019-02-01
  • Jairo Restrepo Chavez ceased 2020-01-06
    significant influence · notified 2019-02-01 - confirmed: also a director of this company
  • 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. Agie Investments LTD is controlled by Timothy James Marshall
    Evidence
    active 25-50% shares · notified 2019-02-01 · source: Companies House PSC register

Ultimately controlled by Timothy James Marshall.

15 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.

Financials

Net assets
£1,000
Cash
£1,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

5.6y median 6.1y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Construction 9Finance 7Manufacturing 4Property 2Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11801962
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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