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Who leads it
Previous officers 2
- Samuel Yuile Magee 2007-2012 View profile
- David Isaac Ferris Agnew 2007-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/2006
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 Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Iaco TWO Limited
is controlled by Agnew Propco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Agnew Propco Limited
is controlled by Dpam Properties Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Dpam Properties Limited
is controlled by Aida Property Investments Limited
Evidence
active 25-50% shares · notified 2019-01-21 · source: Companies House PSC register - Aida Property Investments Limited
is controlled by Andrew Isaac David Agnew
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Isaac David Agnew.
22 other companies in this group
- Blue Bowl (Wind) Limited
- Windvestments (NO.1) Limited
- Blue Karst Limited
- NI633104
- Blue Horizon (Ballycorr) Limited
- NI633103
- Barton Park Management Company Limited
- Barton Park Apartments Management Company Limited
- NI603417
- NI633095
- E-Learning Training and Development Limited
- Ballycorr Estate Management Company Limited
- Iaco ONE Limited
- 10950823
- Iaco Three Limited
- B2L Developments (NI) Limited
- Dpam Properties Limited
- Agnew Propco Limited
- Difa Limited
- Aida Property Investments Limited
- RC Southwark LLP
- NI626013
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
- Philip William Agnew Director · appointed 2007
- Andrew Isaac David Agnew Director · appointed 2007
Directors past 6 years
- Philip William Agnew Director · appointed 2007
- Andrew Isaac David Agnew Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Philip William Agnew Director · appointed 2007
- Andrew Isaac David Agnew Director · appointed 2007
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
- NI061638
- 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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