Agfe LLP
Company OC356652 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Rachel Gudrun Steele Llp-designated-member · appointed 2011
15.5y median 15.5y
average tenure
15.5y
longest tenure
Designated members past 6 years
- Rachel Gudrun Steele Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (1)
- Rachel Gudrun Steele Llp-designated-member · appointed 2011
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Joseph Studio LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC356652 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 22/07/2010 |
| Address | 3 DORSET RISE, 5TH FLOOR, LONDON, EC4Y 8EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09199630
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Agfe Advisory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cobalt Rhenium Three LP
significant influence · notified 2017-06-26
Officers (28)
- Xin Yu Zhang Llp-member · appointed 2019
- Karl Patrick Essig Llp-member · appointed 2012
- Brent Colin Williams Llp-member · appointed 2011
- James Frazer Wright Llp-member · appointed 2011
- Richard William Atterbury Llp-member · appointed 2011
- Rachel Gudrun Steele Llp-designated-member · appointed 2011
- Agfe Management Limited Corporate-llp-designated-member · appointed 2010
Show 21 former officers
- Michele Bisceglia Llp-member · appointed 2019 · resigned 2023
- Emma Margareta Hallgren Llp-member · appointed 2016 · resigned 2017
- James Alasdair Hugh Skillen Llp-member · appointed 2013 · resigned 2016
- Matthew James Longhurst Llp-member · appointed 2013 · resigned 2016
- Kevin Robert Cook Llp-member · appointed 2013 · resigned 2016
- Daniel Varick Maynard Llp-member · appointed 2013 · resigned 2016
- Oberholzer, Gerhard, Dr. Llp-member · appointed 2013 · resigned 2015
- Gholam- Reza Bakhtiar Llp-member · appointed 2012 · resigned 2014
- Philip John Pearson Llp-member · appointed 2011 · resigned 2020
- Andrew Martin Rose Llp-member · appointed 2011 · resigned 2013
- Michael Barry Oehm Llp-member · appointed 2011 · resigned 2011
- Stephen White Llp-member · appointed 2011 · resigned 2023
- Natalie Eve Howard Llp-member · appointed 2011 · resigned 2018
- Thomas Gerald Chilton Llp-member · appointed 2011 · resigned 2011
- Benjamin Edward Hubbard Llp-member · appointed 2011 · resigned 2011
- Paul Roderick Loukes Llp-member · appointed 2011 · resigned 2012
- Mathew Anthony Megens Llp-member · appointed 2011 · resigned 2011
- Robin Michaels Llp-member · appointed 2011 · resigned 2014
- Holger N/A Beyer Llp-member · appointed 2011 · resigned 2014
- Baljit Singh Sanghera Llp-member · appointed 2011 · resigned 2014
- Agfe Limited Corporate-llp-designated-member · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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