Company · Manchester
AGG Capital Management (Holdco) Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Lee Michael Rochford 2019-2021 View profile
- Matthew James Hotson 2019-2021 View profile
- Andrew Richard Grimditch 2019-2023 View profile
- Stewart David Hamilton 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 21/10/2019
- Registered office
- Manchester
Ownership
Owned by (1) 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.
- Arrow Global Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-21
Group
- AGG Capital Management (Holdco) Limited
is controlled by Arrow Global Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-21 · source: Companies House PSC register - Arrow Global Group Limited
is controlled by Sherwood Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21 · source: Companies House PSC register - Sherwood Acquisitions Limited
is controlled by Sherwood Parentco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 · source: Companies House PSC register - Sherwood Parentco Limited
is controlled by Sherwood Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 · source: Companies House PSC register - Sherwood Midco Limited
is controlled by Sherwood Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 · source: Companies House PSC register - Sherwood Topco Limited
is controlled by TDR Nominees 2016 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-03-29 · source: Companies House PSC register - TDR Nominees 2016 Limited
is controlled by TDR Capital LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-07-27 · source: Companies House PSC register - TDR Capital LLP
is controlled by Manjit Dale
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Manjit Dale.
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- Arrow Global Finance Limited
- Markson Tennis and Leisure Centres Limited
- TDR Capital General Partner SOF I L.P.
- TME Topco Limited
- Hippo Inns Limited
- Unique Pubs Limited
- Voyager PUB Group Holdings Limited
- TDR Capital General Partner V L.P.
- Stonegate PUB Company Pikco Limited
- Herringbone Topco Limited
- TDR Capital Holdings Limited
- Arrow Global Receivables Management Limited
- Algeco UK Limited
- Keystone Jvco Limited
- Arrow Global Massey Limited
- David Lloyd Leisure Nurseries Limited
- TDR Capital General Partner Limited
- Hops PUB Company Limited
- Priam Acquisitions Limited
- Enterprise Inns Limited
- Hull Propco Limited
- 10201540
- Tcml Limited
- DW Propco Limited
- EI Group Limited
- Bright Topco Limited
- TDR Capital III Feeder L.P.
- Deuce Parentco Limited
- Cinch Cars Limited
- Gatehouse Nursery Holdings Limited
- Deuce Finco PLC
- Procomm Site Services (Holdings) Limited
- Bright Acquisitions Limited
- Odyssey Glory Mill Limited
- Expert Remarketing Limited
- Aucteris Limited
- TDR Capital Managers Limited
- Deuce Acquisitions Limited
- BE AT ONE Trading Limited
- Quest Bidco Limited
- BPP Holdings Limited
- TDR Capital Titan General Partner L.P.
- TDR Capital GP IV Limited
- Arrow Global ONE Limited
- David Lloyd Leisure Properties NO.3 Limited
- DRC Holdco Limited
- Laurel Pension Trustee Company Limited
- Gibbs MEW 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.
2 directors on the board
- Richard Guy Roberts Director · appointed 2023
- Philip William Shepherd Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Richard Guy Roberts Director · appointed 2023
- Philip William Shepherd Director · appointed 2021
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
- 12272877
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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