Agrolo LTD
Company 13326578 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.
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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.
3 directors on the board
- Ranald Louis Morgan Director · appointed 2021
- Roland James Bonney Director · appointed 2021
- Alexander Caraffi Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Ranald Louis Morgan Director · appointed 2021
Portfolio (2)
- Roland James Bonney Director · appointed 2021
- Alexander Caraffi Director · appointed 2025
Left in the last 12 months
- Richard Anthony Owen Firth Director · appointed 2021 · resigned 2025
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
- Agrolo Land Futures LTD 2 shared directors
- 8Point9 Limited 2 shared directors
Connected through a shared director
- Decent Food LTD 1 shared director
- Agrolo Capital LTD 1 shared director
- RAN Morgan Consultancy Limited 1 shared director
- Tellus Mater Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13326578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2021 |
| Address | 17A CURZON STREET, LONDON, W1J 5HS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Roland James Bonney
25-50% shares, 25-50% voting, appoints directors · notified 2021-04-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Agrolo Capital LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14 - Agrolo Land Futures LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14 - RAN Morgan Consultancy Limited
75-100% shares, appoints directors · notified 2022-09-05 - 8Point9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29 - Tellus Mater Limited ceased 2025-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-15
Officers (4)
- Alexander Caraffi Director · appointed 2025
- Ranald Louis Morgan Director · appointed 2021
- Roland James Bonney Director · appointed 2021
Show 1 former officer
- Richard Anthony Owen Firth Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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