Company
Isaac Agnew (Holdings) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Adam Collinson 2012-2023 View profile
- Andrew Isaac David Agnew 2004-2012 View profile
- Thomas Joseph Taggart 2000-2025 View profile
- James Peter Murray 2007 View profile
- Robert Mc Clure Ferres 1999 View profile
- Brian Forbes Robinson 2025 View profile
- David Isaac Agnew 2012 View profile
- Timothy Roy Mcmillan 1999 View profile
- Philip William Agnew 2007-2012 View profile
- James Peter Murray 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/1931
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.
- Agnew Retail Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Isaac Agnew (Holdings) Limited
is controlled by Agnew Retail Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Agnew Retail Limited
is controlled by Sytner Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sytner Group Limited
is controlled by PAG International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - PAG International Limited
is controlled by Roger Searle Penske
Evidence
active 25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Roger Searle Penske.
60 other companies in this group
- PAG Italy Holdings Limited
- Sytner Motability Limited
- Central Garage (Surrey) Limited
- William Jacks Limited
- NI000727
- Maranello Holdings Limited
- Maranello Sales Limited
- Minden Limited
- Agnew Retail Limited
- Zycor 18 Limited
- Sytner Carshop Limited
- MAR Parts Limited
- R Stratton & CO LTD.
- Goodman Retail Limited
- Sytner Automotive Limited
- F.W. Mays & CO. Limited
- Michael Powles Limited
- Graypaul Motors Limited
- Cruickshank Motors Limited
- Sytner Leasing Limited
- Sytner London Limited
- Sytner Properties (Grove Park) Limited
- William Jacks Services Limited
- Sytner Properties Limited
- Sytner Group Limited
- Sytner Motors Limited
- Sytner Automobiles Limited
- Zycor 17 Limited
- Thomson & Taylor (Brooklands) Limited
- Sytner Retail Limited
- Sytner Select Limited
- Sytner Cars Limited
- Sytner Finance Limited
- Goodman TPS Limited
- PAG International Limited
- Sytner Limited
- Edmond & Milburn Limited
- Sytner Vehicle Management Limited
- Sytner Direct Limited
- Automotive Strategy LTD.
- William Jacks Properties Limited
- Sytner Transport Limited
- Ascot Garage CO.Limited
- Prophets (Gerrards Cross) Limited
- Maranello Concessionaires Limited
- Rydale Cardiff Limited
- Oxford Mazda Limited
- Rycom Vehicles Limited
- Sunningdale Carriage Company Limited
- GUY Salmon Limited
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
- Samuel Yuile Magee Director
- Simon Moorhouse Director · appointed 2023
- Jospeh Foster Rogers Director · appointed 2000
- Gerard Edward Nieuwenhuys Director · appointed 2012
- Robert James Oliver Dobson Director · appointed 2007
- Richard David John Eakin Director · appointed 2012
Directors past 6 years
- Jospeh Foster Rogers Director · appointed 2000
- Gerard Edward Nieuwenhuys Director · appointed 2012
- Robert James Oliver Dobson Director · appointed 2007
- Richard David John Eakin Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Jospeh Foster Rogers Director · appointed 2000
- Robert James Oliver Dobson Director · appointed 2007
Portfolio (4)
- Samuel Yuile Magee Director
- Simon Moorhouse Director · appointed 2023
- Gerard Edward Nieuwenhuys Director · appointed 2012
- Richard David John Eakin Director · appointed 2012
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI000668
- 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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