Company
Agrioil UK Holdco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- David Hutchinson 2022-2025 View profile
- Charlotte Louise Brunning 2022-2026 View profile
- Karen Elizabeth Howell-Bowley 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/09/2022
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.
- Mancorp (UK) Limited ceased 2022-10-03
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-27
Group
- Agrioil UK Holdco Limited
is controlled by Mancorp (UK) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-27, ceased 2022-10-03 · source: Companies House PSC register - Mancorp (UK) Limited
is controlled by Vistra Trust Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vistra Trust Company Limited
is controlled by Vistra Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14 · source: Companies House PSC register - Vistra Holdings (UK) Limited
is controlled by Jean Eric Salata Rothleder
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-12-19 · source: Companies House PSC register
Ultimately controlled by Jean Eric Salata Rothleder.
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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.
4 directors on the board
- Nicolas Pierre Anthony Ress Director · appointed 2022
- Juan Lopez Barcelo Director · appointed 2025
- Scott Kamins Director · appointed 2026
- James Michael Hanson Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Nicolas Pierre Anthony Ress Director · appointed 2022
- Juan Lopez Barcelo Director · appointed 2025
Portfolio (2)
- Scott Kamins Director · appointed 2026
- James Michael Hanson Director · appointed 2022
Left in the last 12 months
- Charlotte Louise Brunning Director · appointed 2022 · 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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14380889
- 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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