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Company

Agito Holdings Limited

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

Network

The large node is Agito Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Peter Graham 2022-2026 Director View profile
  2. Emma Jane Townsend 2022-2024 Director View profile
  3. Willem Koole 2021-2022 Director View profile
  4. Philip John Heffer 2020-2022 Director View profile
  5. Matthew Lee 2020-2022 Director View profile
  6. Nigel Richard Majewski 2020-2022 Director View profile
  7. Neil Michael George 2020-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/11/2020

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.

Group

  1. Agito Holdings Limited is controlled by Hilton Foods Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-11-05 · source: Companies House PSC register
  2. Hilton Foods Limited is controlled by Hilton Food Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hilton Food Group PLC.

18 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.

6 directors on the board

2.8y median 2.8y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Dormant 10Tech and media 6Manufacturing 5Professional services 4Finance 3Business services 1Retail and trade 1

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
12999555
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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