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Company

Agilico Systems Limited

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

Network

The large node is Agilico Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Philip Jan 2020-2026 Director View profile
  2. Nicholas Alexander Deman 2019-2021 Director View profile
  3. Roger Bedo Lightfoot 2018-2018 Director View profile
  4. Justin James Nicholson 2016-2018 Director View profile
  5. Philip Andrew Kavanagh 2016-2018 Director View profile
  6. Jonathan Edmond David Hill 2016-2019 Director View profile
  7. Nicholas Simon Scott Brandon 2011-2017 Director View profile
  8. Jason Clifford Seal 2011-2017 Director View profile
  9. Ian John Golby 1995-2003 Director View profile
  10. Andrew John Brett 2011 Director View profile
  11. John Simon Donegan 2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/1990

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. Agilico Systems Limited is controlled by Agilico Workplace Technology Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-03-31 · source: Companies House PSC register
  2. Agilico Workplace Technology Limited is controlled by Jonathan Edmond David Hill
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-07-06 · source: Companies House PSC register

Ultimately controlled by Jonathan Edmond David Hill.

3 other companies 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.

5 directors on the board

5.3y median 5.3y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02511016
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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