Company
Agilico Workplace Technologies (Midlands) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Philip Jan 2020-2026 View profile
- Nicholas Alexander Deman 2019-2021 View profile
- Jamie Nigel Denham 2017-2019 View profile
- John Alexander Sharp 2017-2019 View profile
- Andrew Perkins 1999-2021 View profile
- Christopher Alan Barnacle 2006 View profile
- Michael Charles Egerton Mathias 1999-2019 View profile
- Christopher Charles Lee 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/05/1969
Ownership
Owned by (4) 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.
- Andrew Perkins ceased 2018-10-04
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Michael Charles Egerton Mathias ceased 2018-10-04
25-50% shares · notified 2016-04-06 - Agilico Workplace Technology Limited
75-100% shares, 75-100% voting · notified 2021-03-31 - CSL Group Holdings Limited ceased 2021-03-31
75-100% shares, 75-100% voting · notified 2018-10-04
Group
- Agilico Workplace Technologies (Midlands) Limited
is controlled by Andrew Perkins
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-10-04 · source: Companies House PSC register
Ultimately controlled by Andrew Perkins.
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
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
- Paul William Dawson Director · appointed 2021
- Simon Alan Davey Director · appointed 2019
- Steven John Algeo Director · appointed 2026
Directors past 6 years
- Simon Alan Davey Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Paul William Dawson Director · appointed 2021
- Simon Alan Davey Director · appointed 2019
- Steven John Algeo Director · appointed 2026
Left in the last 12 months
- Philip Jan Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00953247
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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