Agilico Workplace Technologies (Midlands) Limited
Company 00953247 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
4y median 5.3y
average tenure
6.6y
longest tenure
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
0
also govern a charity
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.
Retail and trade 8Finance 6Manufacturing 5Professional services 4Tech and media 4Business services 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Agilico Workplace Technologies (North) Limited 3 shared directors
- Agilico Workplace Technology Limited 3 shared directors
- Diamond Group (Holdings) LTD 3 shared directors
- Agilico (Scotland) Limited 3 shared directors
- Systems Technology (S.E.) Limited 2 shared directors
- Agilico Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00953247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1969 |
| Address | C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46660 - Wholesale of other office machinery and equipment82990 - Other business support service activities n.e.c.
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
Officers (11)
- Steven John Algeo Director · appointed 2026
- Paul William Dawson Director · appointed 2021
- Simon Alan Davey Director · appointed 2019
Show 8 former officers
- Philip Jan Director · appointed 2020 · resigned 2026
- Nicholas Alexander Deman Director · appointed 2019 · resigned 2021
- Jamie Nigel Denham Director · appointed 2017 · resigned 2019
- John Alexander Sharp Director · appointed 2017 · resigned 2019
- Michael Charles Egerton Mathias Secretary · appointed 1999 · resigned 2019
- Andrew Perkins Director · appointed 1999 · resigned 2021
- Christopher Alan Barnacle Director · resigned 2006
- Christopher Charles Lee Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record