Agilico Systems Limited
Company 02511016 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
- Simon Alan Davey Director · appointed 2018
- Samuel Robert Blumenblatt Director · appointed 2023
- Elliot James Thurley Director · appointed 2024
- Steven John Algeo Director · appointed 2021
- Alexander Paul Tatham Director · appointed 2018
5.3y median 5.3y
average tenure
8.1y
longest tenure
Directors past 6 years
- Simon Alan Davey Director · appointed 2018
- Alexander Paul Tatham Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Alexander Paul Tatham Director · appointed 2018
Portfolio (4)
- Simon Alan Davey Director · appointed 2018
- Samuel Robert Blumenblatt Director · appointed 2023
- Elliot James Thurley Director · appointed 2024
- Steven John Algeo Director · appointed 2021
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 8Tech and media 7Finance 6Professional services 5Business services 2Manufacturing 2
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 Software Limited 4 shared directors
- Invu (UK) Limited 3 shared directors
- Invu 2007 Limited 3 shared directors
- Agilico Workplace Technologies (Midlands) Limited 2 shared directors
- Agilico Workplace Technologies (North) Limited 2 shared directors
- Systems Technology (S.E.) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02511016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1990 |
| 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)
33140 - Repair of electrical equipment
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)
- Elliot James Thurley Director · appointed 2024
- Samuel Robert Blumenblatt Director · appointed 2023
- Steven John Algeo Director · appointed 2021
- Alexander Paul Tatham Director · appointed 2018
- Simon Alan Davey Director · appointed 2018
Show 11 former officers
- Philip Jan Director · appointed 2020 · resigned 2026
- Nicholas Alexander Deman Director · appointed 2019 · resigned 2021
- Roger Bedo Lightfoot Director · appointed 2018 · resigned 2018
- Justin James Nicholson Director · appointed 2016 · resigned 2018
- Philip Andrew Kavanagh Director · appointed 2016 · resigned 2018
- Jonathan Edmond David Hill Director · appointed 2016 · resigned 2019
- Nicholas Simon Scott Brandon Director · appointed 2011 · resigned 2017
- Jason Clifford Seal Director · appointed 2011 · resigned 2017
- Ian John Golby Director · appointed 1995 · resigned 2003
- Andrew John Brett Director · resigned 2011
- John Simon Donegan Secretary · resigned 2016
Directors and officers on the Companies House record, current and former.
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