A.G.A.C Holdings Limited

Company 12202078 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.

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.

directors on the board

4.2y median 2.9y

average tenure

6.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Agriculture 5Finance 3Property 3

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

A. G. A. C. Limited 3 shared directors
Witham Investment Holdings Limited 3 shared directors
SIX Limes Limited 3 shared directors
Chatterton & Cooke, Limited 1 shared director
ST Milton Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12202078
Status	Active
Type	Private Limited Company
Incorporated	11/09/2019
Address	LARKFLEET HOUSE, FALCON WAY, BOURNE, LINCOLNSHIRE, PE10 0FF
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Adam George Andrew Cooke British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Mark Thomas Hindmarch British
ownership of shares 25-50% voting rights 25-50%
Mr Jarred Thomas Wright British
ownership of shares 25-50% voting rights 25-50%

Officers (3)

Annabel Elizabeth Ison Director · appointed 2023
Harry Thomas Andrew Cooke Director · appointed 2023
Adam George Andrew Cooke Director · appointed 2019

Directors and officers on the Companies House record, current and former.

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