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Company

Freeagent Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Freeagent Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Michelle Dianne Prance 2024–2026 Director View profile
  2. Johnstone, Kenneth Forbes, Mr. 2023–2025 Director View profile
  3. Chiara Berner 2022–2023 Director View profile
  4. Richard Kerton 2021–2022 Director View profile
  5. Simon David Watson 2019–2021 Director View profile
  6. Andrew James Harrison 2019–2023 Director View profile
  7. Andrew Ellis 2019–2023 Director View profile
  8. Paul Thwaite 2019–2020 Director View profile
  9. Marcelino Castrillo Garcia 2018–2021 Director View profile
  10. Georgina Bulkeley 2018–2019 Director View profile
  11. Robert Henry Camp 2018–2019 Director View profile
  12. Nigel Halkes 2016–2018 Director View profile
  13. Katherine Jean Tenner 2016–2021 Director View profile
  14. Andrew Henry Roberts 2016–2018 Director View profile
  15. Edward Thomas Uswin Molyneux 2016–2021 Director View profile
  16. Dr Roan James Lavery 2016–2016 Director View profile
  17. Katherine Tenner 2016–2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/2016

Ownership

Owned by (2) 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.

Group

  1. 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

4.2y median 4.6y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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.

Finance 7Tech and media 5Business services 1

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
SC541036
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