Agilico Workplace Technology Limited
Company 02559122 Active
Connected board network
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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
- Paul William Dawson Director · appointed 2024
- Simon Alan Davey Director · appointed 2016
- Steven John Algeo Director · appointed 2021
- Warren Michael Colby Director · appointed 2024
4.8y median 3.7y
average tenure
10y
longest tenure
Directors past 6 years
- Simon Alan Davey Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Paul William Dawson Director · appointed 2024
- Simon Alan Davey Director · appointed 2016
- Steven John Algeo Director · appointed 2021
- Warren Michael Colby Director · appointed 2024
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.
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 Technologies (North) 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 | 02559122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1990 |
| 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)
46660 - Wholesale of other office machinery and equipment82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- Jonathan Edmond David Hill ceased 2018-07-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Justin James Nicholson ceased 2018-07-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Agilico Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Agilico Workplace Technologies (Midlands) Limited
75-100% shares, 75-100% voting · notified 2021-03-31 - Systems Technology (Holdings) Limited
75-100% shares, 75-100% voting · notified 2021-03-31 - Agilico Systems Limited
75-100% shares, 75-100% voting · notified 2021-03-31 - Agilico Workplace Technologies (North) Limited
75-100% shares, 75-100% voting · notified 2021-03-31
Officers (14)
- Paul William Dawson Director · appointed 2024
- Warren Michael Colby Director · appointed 2024
- Steven John Algeo Director · appointed 2021
- Simon Alan Davey Director · appointed 2016
Show 10 former officers
- Philip Jan Director · appointed 2020 · resigned 2026
- Nicholas Alexander Deman Director · appointed 2019 · resigned 2021
- Steven Michael Robert Cook Director · appointed 2015 · resigned 2018
- Philip Andrew Kavanagh Director · appointed 2014 · resigned 2020
- David John Newman Director · appointed 2013 · resigned 2017
- Jonathan Edmond David Hill Secretary · appointed 2007 · resigned 2019
- Robert Simcock Director · appointed 2002 · resigned 2009
- Damian Mark Kelly Director · appointed 1996 · resigned 2011
- Justin James Nicholson Director · resigned 2020
- Carlton Registrars Limited Corporate-secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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