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Who leads it
Previous officers 31
- Michael Stephen Francis Pritchard 2016-2022 View profile
- Sean Alistair Sawyer 2016-2022 View profile
- Paul Richard Bradbrook 2015-2016 View profile
- Robert Callan 2013-2015 View profile
- Nicholas Christopher Sinfield 2011-2014 View profile
- Neil Andrew Freshwater 2008-2012 View profile
- Martin Thomas Burke 2007-2007 View profile
- Paul Andrew Jardine 2007-2016 View profile
- Daniel Francis Primer 2007-2015 View profile
- David Christopher Ben Ibeson 2007-2011 View profile
- Nylesh Shah 2006-2007 View profile
- Preben Prebenson 2004-2007 View profile
- Katherine Lee Lestsinger 2004-2007 View profile
- Julian Ralph Avery 1997-2004 View profile
- Julian Michael Cusack 1997-2002 View profile
- Joseph Antony Haynes 1997-1998 View profile
- Michael Eugene Jenner 1993-1997 View profile
- Ian Eric Ivory 1993-1997 View profile
- Archibald George Orr Walker 1993-1997 View profile
- Sir Timothy Peter Noble 1993-1997 View profile
- Christian Robert Macnachtan Hook 1993-1993 View profile
- David Hardie 1993-1993 View profile
- Marie Louise Rees 2015-2016 View profile
- Elizabeth Helen Guyatt 2007-2015 View profile
- Heather Irene Thomas 2006-2007 View profile
- Wellington Insurance Limited 2004-2006 View profile
- Michael Logan Glover 2003-2004 View profile
- Lisa Marie Noone 2002-2003 View profile
- Philip Pearce 2000-2004 View profile
- Thomas George Story Busher 1997-2000 View profile
- Noble Financial Holdings Limited 1993-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/10/1993
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.
- Agora Syndicate Holdings LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22
Group
- Agora CCM 3 LTD
is controlled by Agora Syndicate Holdings LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22 · source: Companies House PSC register - Agora Syndicate Holdings LTD.
is controlled by Michael Stephen Francis Pritchard
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-17, ceased 2022-01-11 · source: Companies House PSC register
Ultimately controlled by Michael Stephen Francis Pritchard.
7 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 directors only, past directors excluded.
2 directors on the board
- Richard Anthony Hextall Director · appointed 2022
- Peter Antony Bilsby Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Richard Anthony Hextall Director · appointed 2022
- Peter Antony Bilsby Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC147138
- Status
- Active
- Type
- Private Limited Company
- 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