Agora CCM 3 LTD
Company SC147138 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 6
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.
Related organisations
- Iquw Syndicate Management Limited 2 shared directors
- Iquw Corporate Member Limited 2 shared directors
- Agora CCM 5 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC147138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1993 |
| Address | C/O FORVIS MAZARS LLP, CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
Ownership - persons with significant control (1)
- Agora Syndicate Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Hextall, Richard Anthony Director · appointed 2022
- Bilsby, Peter Antony Director · appointed 2022
- Pritchard, Michael Stephen Francis Former Director · appointed 2016 · resigned 2022
- Sawyer, Sean Alistair Former Director · appointed 2016 · resigned 2022
- Bradbrook, Paul Richard Former Director · appointed 2015 · resigned 2016
- Rees, Marie Louise Former Secretary · appointed 2015 · resigned 2016
- Callan, Robert Former Director · appointed 2013 · resigned 2015
- Sinfield, Nicholas Christopher Former Director · appointed 2011 · resigned 2014
- Freshwater, Neil Andrew Former Director · appointed 2008 · resigned 2012
- Burke, Martin Thomas Former Director · appointed 2007 · resigned 2007
- Jardine, Paul Andrew Former Director · appointed 2007 · resigned 2016
- Primer, Daniel Francis Former Director · appointed 2007 · resigned 2015
- Ibeson, David Christopher Ben Former Director · appointed 2007 · resigned 2011
- Guyatt, Elizabeth Helen Former Secretary · appointed 2007 · resigned 2015
- Thomas, Heather Irene Former Secretary · appointed 2006 · resigned 2007
- Shah, Nylesh Former Director · appointed 2006 · resigned 2007
- Prebenson, Preben Former Director · appointed 2004 · resigned 2007
- Wellington Insurance Limited Former Corporate-secretary · appointed 2004 · resigned 2006
- Lestsinger, Katherine Lee Former Director · appointed 2004 · resigned 2007
- Glover, Michael Logan Former Secretary · appointed 2003 · resigned 2004
- Noone, Lisa Marie Former Secretary · appointed 2002 · resigned 2003
- Pearce, Philip Former Secretary · appointed 2000 · resigned 2004
- Avery, Julian Ralph Former Director · appointed 1997 · resigned 2004
- Busher, Thomas George Story Former Secretary · appointed 1997 · resigned 2000
- Cusack, Julian Michael Former Director · appointed 1997 · resigned 2002
- Haynes, Joseph Antony Former Director · appointed 1997 · resigned 1998
- Jenner, Michael Eugene Former Director · appointed 1993 · resigned 1997
- Ivory, Ian Eric Former Director · appointed 1993 · resigned 1997
- Walker, Archibald George Orr Former Director · appointed 1993 · resigned 1997
- Noble, Timothy Peter, Sir Former Director · appointed 1993 · resigned 1997
- Noble Financial Holdings Limited Former Corporate-secretary · appointed 1993 · resigned 1997
- Hook, Christian Robert Macnachtan Former Director · appointed 1993 · resigned 1993
- Hardie, David Former Nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record