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Agile Business Consortium Limited

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

Network

The large node is Agile Business Consortium Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Edward George Holt 2025-2025 Director View profile
  2. Richard John Campbell 2022-2024 Director View profile
  3. Hayley Marie Vonder 2021-2022 Director View profile
  4. Sophie Suk Yi Theen 2021-2026 Director View profile
  5. Mwaka Nambela Lungu 2020-2024 Director View profile
  6. Rachel Mclinn 2020-2021 Director View profile
  7. David Cedric Roberts 2019-2022 Director View profile
  8. John Mark Williams 2018-2020 Director View profile
  9. Philip Duncan Alexander 2018-2020 Director View profile
  10. Mark Stephen Simmonds 2017-2018 Director View profile
  11. Geof Bernard Ellingham 2016-2020 Director View profile
  12. Simone Onofri 2015-2018 Director View profile
  13. Lionel Richard Mullin 2015-2015 Director View profile
  14. Mohammed Sirajul Islam Azizur Rahim Choudhury 2014-2022 Director View profile
  15. Andrew Marshall Craddock 2013-2022 Director View profile
  16. Julia Denise Godwin 2011-2014 Director View profile
  17. Peter Vincent Measey 2011-2013 Director View profile
  18. Thomas James Owens 2010-2017 Director View profile
  19. Leslie Michael Oliver 2010-2012 Director View profile
  20. Timothy Lloyd Difford 2009-2009 Director View profile
  21. Victor Charles Page 2008-2017 Director View profile
  22. Dr Isobel Ann Nicholson 2007-2008 Director View profile
  23. Mark John Dickson 2006-2008 Director View profile
  24. Hugh Patrick Ivory 2006-2009 Director View profile
  25. Martin Voelcker 2005-2006 Director View profile
  26. Dorothy Jane Tudor 2005-2014 Director View profile
  27. Keith Alan Richards 2004-2014 Director View profile
  28. Stephen John Messenger 2004-2017 Director View profile
  29. Barbara Kay Roberts 2002-2018 Director View profile
  30. Clive Stephen Ash 2002-2006 Director View profile
  31. Kirk David Williams 2002-2009 Director View profile
  32. David Masding 2001-2002 Director View profile
  33. Per Magnus Skoogh 2001-2004 Director View profile
  34. Alan Airth 2001-2003 Director View profile
  35. Michael Charles Gough 2001-2003 Director View profile
  36. Mary Patricia Henson 2000-2018 Director View profile
  37. Ivan Bartolo 2000-2002 Director View profile
  38. George Gray Hay 1999-2004 Director View profile
  39. Ronald Geoffrey Randall 1999-2001 Director View profile
  40. David John Cowan 1998-2000 Director View profile
  41. Barry Fazackerley 1998-2009 Director View profile
  42. Susan Lynn Beaumont 1996-1998 Director View profile
  43. John Stanley Butler 1996-1998 Director View profile
  44. Nicholas Paul Gill 1996-2001 Director View profile
  45. Keith Rapley 1995-1996 Director View profile
  46. Jennifer Ann Margaret Stapleton 1995-2009 Director View profile
  47. Jean Anne Kirk 1995-2002 Director View profile
  48. Dr Anthony James Mobbs 1995-2001 Director View profile
  49. Gary David Hodsdon 1995-1996 Director View profile
  50. Thomas James Buchan Scott 1995-1996 Director View profile
  51. Paul Taylor 1995-1999 Director View profile
  52. Peter John Constable 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/1995

Group

No further corporate or individual controller is recorded above Agile Business Consortium Limited on the PSC register - it appears to be the top of its group.

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.

Financials

Net assets
£2,106,050
Total assets
£2,106,050
Cash
£1,259,849
Employees
19
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

9 directors on the board

7.3y median 6.9y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (5)

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.

Professional services 5Tech and media 4Finance 2Arts and leisure 1Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03030597
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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