Agiito Limited
Company 01094729 Active
Connected board network
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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.
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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.
2 directors on the board
- Ian James Somerset Director · appointed 2026
- Mark Christopher Nevin Director · appointed 2023
1.5y median 1.5y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ian James Somerset Director · appointed 2026
- Mark Christopher Nevin Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Paul Andrew Hemingway Director · appointed 2023 · 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.
Business services 34Finance 6Other services 4
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
- Evolvi Rail Systems Limited 2 shared directors
- The Mike Burton Group Limited 2 shared directors
- Sportsworld Group Limited 2 shared directors
- Booking Services International Limited 2 shared directors
- Elegant Resorts Limited 2 shared directors
- Mike Burton Travel Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01094729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1973 |
| Address | 4TH FLOOR, BROADHURST HOUSE, 56 OXFORD STREET, MANCHESTER, M1 6EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
79110 - Travel agency activities
Ownership - persons with significant control (2)
- Capita Travel & Events Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Capita Travel & Events Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Booking Services International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NYS Corporate LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-21 - BSI Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11
Officers (23)
- Ian James Somerset Director · appointed 2026
- Mark Christopher Nevin Director · appointed 2023
Show 21 former officers
- Paul Andrew Hemingway Director · appointed 2023 · resigned 2026
- Amarjit Sohpal Director · appointed 2022 · resigned 2023
- Geoffrey Broad Director · appointed 2022 · resigned 2022
- Christopher Stuart Ashburn Director · appointed 2022 · resigned 2022
- Iqbal Singh Sandhu Director · appointed 2019 · resigned 2022
- Gail Mccolm Director · appointed 2016 · resigned 2019
- Paul Mervyn Smith Director · appointed 2014 · resigned 2016
- Alan John Hardy Director · appointed 2013 · resigned 2014
- Thomas Christopher Richards Director · appointed 2013 · resigned 2015
- Andrew George Parker Director · appointed 2010 · resigned 2011
- James Parkhouse Director · appointed 2009 · resigned 2023
- Victor Gysin Director · appointed 2009 · resigned 2010
- Capita Group Secretary Limited Corporate-secretary · appointed 2008 · resigned 2023
- Richard John Shearer Director · appointed 2008 · resigned 2009
- Capita Corporate Director Limited Corporate-director · appointed 2008 · resigned 2023
- Gordon Mark Hurst Director · appointed 2005 · resigned 2008
- Paul Richard Martin Pindar Director · appointed 2005 · resigned 2008
- Nicholas William Crosby Secretary · appointed 2000 · resigned 2005
- John Philip Cheadle Director · resigned 2005
- Anthony Stuart Webb Director · resigned 2005
- Josephine Webb Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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