Agridex Limited
Company 13184186 Active
Connected board network
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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
- Henry Edward Duckworth Director · appointed 2023
- Russell Stephen Duckworth Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Henry Edward Duckworth Director · appointed 2023
- Russell Stephen Duckworth 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Agridex International Limited 2 shared directors
Connected through a shared director
- Gazeal Limited 1 shared director
- Hawkwood Capital Services Limited 1 shared director
- Independent Brewers LTD LTD 1 shared director
- Companies With Grace Limited 1 shared director
- Graise Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13184186 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2021 |
| Address | THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, SW1V 1PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Eliska Fialova ceased 2021-04-30
25-50% shares, 25-50% voting · notified 2021-02-08 - Svetlana Fialova ceased 2026-03-04
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-08 - Hawkwood Capital Services Limited ceased 2022-11-16
25-50% shares, 25-50% voting · notified 2021-04-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Graise Limited
75-100% shares, 75-100% voting · notified 2021-04-30
Officers (8)
- Henry Edward Duckworth Director · appointed 2023
- Peter John Kirby Secretary · appointed 2021
- Russell Stephen Duckworth Director · appointed 2021
Show 5 former officers
- William Rupert Coldstream Cunningham Director · appointed 2022 · resigned 2023
- Svetlana Fialova Director · appointed 2021 · resigned 2022
- Zurab Tsitsuashvili Director · appointed 2021 · resigned 2021
- Jeremy Paul Attard-Manche Director · appointed 2021 · resigned 2023
- Eliska Fialova Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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