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Company

AGL UK Investments Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AGL UK Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Angela Tangas 2024-2025 Director View profile
  2. Nick Storey 2023-2026 Director View profile
  3. Dennis Romijn 2020-2023 Director View profile
  4. Steven John Ballinger 2020-2024 Director View profile
  5. Mary Elizabeth Hitchon 2020-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/2020

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.

  • Dentsu UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-03-13

Group

  1. AGL UK Investments Limited is controlled by Dentsu UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-13 · source: Companies House PSC register
  2. Dentsu UK Limited is controlled by Dentsu International Finance
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Dentsu International Finance is controlled by Dentsu International Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Dentsu International Limited is controlled by Dentsu Group INC.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dentsu Group INC..

48 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.

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

1.2y median 1.2y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Nick Storey Director · appointed 2023 · 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.

Professional services 8Tech and media 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.

Sources

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

Record details
Company number
12516656
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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