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Company · Brighton In Administration

Agilitas IT Solutions Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Agilitas IT Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Christopher Simon Pape 2024-2025 Director View profile
  2. John Hayes-Warren 2023-2024 Director View profile
  3. Collette Ann De Gioia 2023-2024 Director View profile
  4. Richard Paul Eglon 2020-2023 Director View profile
  5. Scott William Lynn 2020-2023 Director View profile
  6. John Street 2020-2024 Director View profile
  7. Donna Margaret Simpson 2020-2022 Director View profile
  8. Jason Spring 2020-2022 Director View profile
  9. Warren John Playford 2020-2024 Director View profile
  10. Michael Ian Cummins 2020-2023 Director View profile
  11. Thomas Gerard Kelly 2014-2020 Director View profile
  12. Shaun James Lynn 2013-2020 Director View profile
  13. Paul Howard Neville 2012-2014 Director View profile
  14. Simon Mark Gibbins 2010-2014 Director View profile
  15. George Allan Buchan 2009-2013 Director View profile
  16. Robert Bernard Hall 2009-2013 Director View profile
  17. Mark James Hesketh 2009-2013 Director View profile
  18. Malcolm Howard Cooper 2008-2010 Director View profile
  19. Glyn Dodd 2007-2008 Director View profile
  20. Lee Alexander Wilson 2006-2009 Director View profile
  21. Guy Justin Armstrong 2003-2008 Director View profile
  22. Anthony Joseph Laughton 2003-2008 Director View profile
  23. Grant Anthony Masom 2001-2003 Director View profile
  24. Dr Edmund Alan Hough 1999-2000 Director View profile
  25. James William Henry Trahearn 1999-2006 Director View profile
  26. David Harry Groves 1997-2004 Director View profile
  27. Michael John Kirkman 1994-2006 Director View profile
  28. Helen Margaret Ashby 1993-2001 Director View profile
  29. Anthony Raymond Bailey 1994 Director View profile
  30. Wendy Marie Sale 2004-2015 Secretary View profile
  31. Douglas Frederick Ashby 1992-2006 Secretary View profile
  32. David Charles Taylor 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
22/05/1990
Registered office
Brighton
Previous names
Acal Enterprise Solutions Limited (until 02/02/2015)
Computer Parts International Limited (until 28/11/2012)

Ownership

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.

Group

  1. Agilitas IT Solutions Limited is controlled by Agilitas IT Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Agilitas IT Holdings Limited is controlled by Shaun James Lynn
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-11-27 · source: Companies House PSC register

Ultimately controlled by Shaun James Lynn.

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.

4 directors on the board

1.7y median 1.5y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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 5Other services 4Business services 3Professional services 3Finance 1

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
02504382
Status
In Administration
Type
Private Limited Company
Accounts next due
31/12/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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