Agilitas IT Solutions Limited
Company 02504382 In Administration
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.
4 directors on the board
- Mark Robert Graham Dixon Director · appointed 2024
- Kirsty Walker Director · appointed 2025
- Gary Lomas Director · appointed 2025
- Sara Wilkes Director · appointed 2025
1.7y median 1.5y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Gary Lomas Director · appointed 2025
Portfolio (3)
- Mark Robert Graham Dixon Director · appointed 2024
- Kirsty Walker Director · appointed 2025
- Sara Wilkes Director · appointed 2025
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.
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
- Agilitas IT Holdings Limited 3 shared directors
- Agilitas Bidco Limited 2 shared directors
- Agilitas Trustee Limited 2 shared directors
Connected through a shared director
- SHG 1998 Limited 1 shared director
- National Timber Group England Limited 1 shared director
- National Timber Group Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02504382 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 22/05/1990 |
| Address | SUITE 3 AVERY HOUSE, 69 NORTH STREET, BRIGHTON, BN41 1DH |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
82990 - 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.
- Agilitas IT Holdings Limited
75-100% shares · notified 2016-04-06
Officers (36)
- Kirsty Walker Director · appointed 2025
- Gary Lomas Director · appointed 2025
- Sara Wilkes Director · appointed 2025
- Mark Robert Graham Dixon Director · appointed 2024
Show 32 former officers
- Christopher Simon Pape Director · appointed 2024 · resigned 2025
- John Hayes-Warren Director · appointed 2023 · resigned 2024
- Collette Ann De Gioia Director · appointed 2023 · resigned 2024
- Richard Paul Eglon Director · appointed 2020 · resigned 2023
- Scott William Lynn Director · appointed 2020 · resigned 2023
- John Street Director · appointed 2020 · resigned 2024
- Donna Margaret Simpson Director · appointed 2020 · resigned 2022
- Jason Spring Director · appointed 2020 · resigned 2022
- Warren John Playford Director · appointed 2020 · resigned 2024
- Michael Ian Cummins Director · appointed 2020 · resigned 2023
- Thomas Gerard Kelly Director · appointed 2014 · resigned 2020
- Shaun James Lynn Director · appointed 2013 · resigned 2020
- Paul Howard Neville Director · appointed 2012 · resigned 2014
- Simon Mark Gibbins Director · appointed 2010 · resigned 2014
- George Allan Buchan Director · appointed 2009 · resigned 2013
- Robert Bernard Hall Director · appointed 2009 · resigned 2013
- Mark James Hesketh Director · appointed 2009 · resigned 2013
- Malcolm Howard Cooper Director · appointed 2008 · resigned 2010
- Glyn Dodd Director · appointed 2007 · resigned 2008
- Lee Alexander Wilson Director · appointed 2006 · resigned 2009
- Wendy Marie Sale Secretary · appointed 2004 · resigned 2015
- Guy Justin Armstrong Director · appointed 2003 · resigned 2008
- Anthony Joseph Laughton Director · appointed 2003 · resigned 2008
- Grant Anthony Masom Director · appointed 2001 · resigned 2003
- Hough, Edmund Alan, Dr Director · appointed 1999 · resigned 2000
- James William Henry Trahearn Director · appointed 1999 · resigned 2006
- David Harry Groves Director · appointed 1997 · resigned 2004
- Michael John Kirkman Director · appointed 1994 · resigned 2006
- Helen Margaret Ashby Director · appointed 1993 · resigned 2001
- Douglas Frederick Ashby Secretary · appointed 1992 · resigned 2006
- Anthony Raymond Bailey Director · resigned 1994
- David Charles Taylor Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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