Company
Freeagent Central LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Michelle Dianne Prance 2024–2026 View profile
- Johnstone, Kenneth Forbes, Mr. 2023–2025 View profile
- Chiara Berner 2022–2023 View profile
- Andrew James Harrison 2022–2023 View profile
- Andrew Ellis 2022–2023 View profile
- Guy James Mitchell 2017–2018 View profile
- Katherine Jean Tenner 2017–2021 View profile
- Frederic Coorevits 2011–2016 View profile
- Phillip David Robinson 2010–2013 View profile
- Christoph Janz 2009–2009 View profile
- Christoph Janz 2009–2009 View profile
- Dr Roan James Lavery 2007–2017 View profile
- Dennis Howlett 2007–2008 View profile
- Edward Thomas Uswin Molyneux 2007–2021 View profile
- Oliver William Richard Headey 2007–2017 View profile
- Chris Thomas 2007–2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/02/2007
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.
- Freeagent Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-21
Group
- Freeagent Central LTD
is controlled by Freeagent Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-21 · source: Companies House PSC register - Freeagent Holdings Limited
is controlled by Roan James Lavery
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-25, ceased 2016-10-19 · source: Companies House PSC register
Ultimately controlled by Roan James Lavery.
1 other company 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 for researchers
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.
5 directors on the board
- James Patrick Holian Director · appointed 2023
- Roan James Lavery Director · appointed 2021
- Nicholas Alexander Hepworth Director · appointed 2020
- Miles William Hillier Director · appointed 2022
- Jennifer Ann Scott Director · appointed 2023
Directors past 6 years
- Nicholas Alexander Hepworth Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- James Patrick Holian Director · appointed 2023
- Roan James Lavery Director · appointed 2021
- Nicholas Alexander Hepworth Director · appointed 2020
- Miles William Hillier Director · appointed 2022
- Jennifer Ann Scott Director · appointed 2023
Left in the last 12 months
- Michelle Dianne Prance Director · appointed 2024 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC316774
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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