Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Agfe LLP

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Agfe LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Michele Bisceglia 2019-2023 Llp-member View profile
  2. Emma Margareta Hallgren 2016-2017 Llp-member View profile
  3. James Alasdair Hugh Skillen 2013-2016 Llp-member View profile
  4. Matthew James Longhurst 2013-2016 Llp-member View profile
  5. Kevin Robert Cook 2013-2016 Llp-member View profile
  6. Daniel Varick Maynard 2013-2016 Llp-member View profile
  7. Dr Gerhard Oberholzer 2013-2015 Llp-member View profile
  8. Gholam- Reza Bakhtiar 2012-2014 Llp-member View profile
  9. Philip John Pearson 2011-2020 Llp-member View profile
  10. Andrew Martin Rose 2011-2013 Llp-member View profile
  11. Michael Barry Oehm 2011-2011 Llp-member View profile
  12. Stephen White 2011-2023 Llp-member View profile
  13. Natalie Eve Howard 2011-2018 Llp-member View profile
  14. Thomas Gerald Chilton 2011-2011 Llp-member View profile
  15. Benjamin Edward Hubbard 2011-2011 Llp-member View profile
  16. Paul Roderick Loukes 2011-2012 Llp-member View profile
  17. Mathew Anthony Megens 2011-2011 Llp-member View profile
  18. Robin Michaels 2011-2014 Llp-member View profile
  19. Holger N/A Beyer 2011-2014 Llp-member View profile
  20. Baljit Singh Sanghera 2011-2014 Llp-member View profile
  21. Agfe Limited 2010-2011 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/07/2010
Registered office
London
Previous names
Agfe TWO LLP (until 25/05/2012)

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.

  • Agfe Management Limited
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06

Group

  1. Agfe LLP is controlled by Agfe Management Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
  2. Agfe Management Limited is controlled by Agfe Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Agfe Group Limited is controlled by Paul Daniel Rolles
    Evidence
    active 50-75% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Daniel Rolles.

12 other companies in this group

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 designated members only, past designated members excluded.

1 designated members on the board

15.5y median 15.5y
average tenure
15.5y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 1

The sectors these designated members 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC356652
Status
Active
Type
Limited Liability Partnership
Accounts next due
31/12/2027
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