Agilico Workplace Technologies (North) Limited
Company 02118025 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.
5 directors on the board
- Paul William Dawson Director · appointed 2005
- Simon Alan Davey Director · appointed 2019
- Steven John Algeo Director · appointed 2026
- Mark Andrew Bryce Director · appointed 2000
- Warren Michael Colby Director · appointed 2000
16.2y median 21.1y
average tenure
26.3y
longest tenure
Directors past 6 years
- Paul William Dawson Director · appointed 2005
- Simon Alan Davey Director · appointed 2019
- Mark Andrew Bryce Director · appointed 2000
- Warren Michael Colby Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Mark Andrew Bryce Director · appointed 2000
Portfolio (4)
- Paul William Dawson Director · appointed 2005
- Simon Alan Davey Director · appointed 2019
- Steven John Algeo Director · appointed 2026
- Warren Michael Colby Director · appointed 2000
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 9Finance 6Manufacturing 6Business services 4Professional services 4Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Technology Limited 4 shared directors
- Diamond Group (Holdings) LTD 4 shared directors
- Agilico (Scotland) Limited 4 shared directors
- Agilico Workplace Technologies (Midlands) 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 | 02118025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1987 |
| 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 (1) 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.
- Agilico Workplace Technology Limited
75-100% shares, 75-100% voting · notified 2021-03-31
Officers (16)
- Steven John Algeo Director · appointed 2026
- Simon Alan Davey Director · appointed 2019
- Paul William Dawson Director · appointed 2005
- Mark Andrew Bryce Director · appointed 2000
- Warren Michael Colby Director · appointed 2000
Show 11 former officers
- Philip Jan Director · appointed 2020 · resigned 2026
- Nicholas Alexander Deman Director · appointed 2019 · resigned 2021
- Irene Norma Jones Director · appointed 2002 · resigned 2003
- John Ellis Director · appointed 2000 · resigned 2019
- Michael David Nelson Secretary · appointed 2000 · resigned 2019
- John Watson Director · appointed 2000 · resigned 2019
- Malcolm Gavin Nicholas Jones Director · appointed 1998 · resigned 2003
- Christopher John Appleby Secretary · appointed 1998 · resigned 2000
- Barry Bond Director · resigned 1998
- Thomas Davidson Director · resigned 1996
- William Richard Hopper Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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