Network
The large node is AG Assetco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/2022
Ownership
Owned by (2) 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.
- Brett Allen Hildebrand
50-75% shares (trust), 50-75% voting (trust) · notified 2022-07-28 - Scott Christopher Jones
25-50% shares, 25-50% voting · notified 2022-07-28
Group
- AG Assetco Limited
is controlled by Brett Allen Hildebrand
Evidence
active 50-75% shares (trust), 50-75% voting (trust) · notified 2022-07-28 · source: Companies House PSC register
Ultimately controlled by Brett Allen Hildebrand.
21 other companies in this group
- Silver Core Limited
- NPW Golf LTD
- Zopa Group PLC
- NPW Echo LTD
- Bamboo 2 Lending Limited
- NPW Alpha LTD
- Bamboo 1 Lending Limited
- Silverstripe Credit and Technologies Limited
- FB Nominees Limited
- NPW Finance LTD
- NPW Foxtrot LTD
- NPW Asset Holdings LTD
- Northpoint Wealth Holdings LTD
- NPW Charlie LTD
- Zopa Bank Limited
- NPW Delta LTD
- NPW Hotel LTD
- Bamboo Topco Limited
- Plata Finance Limited
- Plata Holdings UK Limited
- NPW Group Services LTD
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
- Mark Stephen Mcdonagh Director · appointed 2022
- Matt Nunn Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Matt Nunn Director · appointed 2022
Portfolio (1)
- Mark Stephen Mcdonagh Director · appointed 2022
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
- 14261723
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data