Company
The Central Agency Limited-
The Central Agency Limited- is an active UK company (number SC003377), incorporated 1896, with 4 current directors including Andrew Peter Oaten and Jeffrey Stuart Bertram Soal. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 27
- James Douglas Gunningham 2019-2022 View profile
- Nicholas James Kidd 2019-2022 View profile
- Richard Charles Reade 2015-2022 View profile
- Timothy Patrick Saunt 2010-2015 View profile
- I P Clarke & Company Limited 2006-2019 View profile
- Roger Bevan 2004-2006 View profile
- Gillian Carol Meredith 2003-2006 View profile
- Stephen William Davies 2001-2003 View profile
- Hugh Cameron Millar 2001-2006 View profile
- Julia Stephens 1999-2001 View profile
- Richard John Maurice Gilmore 1998-1999 View profile
- Christopher William Healy 1998-2004 View profile
- John Russell Fotheringham Walls 1993-1994 View profile
- Michael George Hartley 1993-1996 View profile
- Martin Charles Flower 1993-2003 View profile
- Katherine Alison Whittaker 1992-1999 View profile
- Brenda Booth 1992-1998 View profile
- Samuel Dow 1998 View profile
- George Reid 1992 View profile
- John Davidson Wright 1993 View profile
- David Richard Gilliver 1993 View profile
- Carolyn Ann Gibson 2005-2006 View profile
- Belinda Rose 2003-2004 View profile
- Gemma Jane Constance Aldridge 2002-2006 View profile
- David William Younger 1991-2002 View profile
- John Pringle 1989-1990 View profile
- James Frew 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/12/1896
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.
3 directors on the board
- Andrew Peter Oaten Director · appointed 2022
- Arif Kermalli Director · appointed 2019
- Jeffrey Stuart Bertram Soal Director · appointed 2022
Directors past 6 years
- Arif Kermalli Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Andrew Peter Oaten Director · appointed 2022
- Arif Kermalli Director · appointed 2019
- Jeffrey Stuart Bertram Soal 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
- SC003377
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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