Agile Business Consortium Limited
Company 03030597 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.
9
directors on the board
7.3y median 6.9y
average tenure
17y
longest tenure
5
directors past 6 years
4 vs 2 portfolio
first-time directors
1
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Agile Business Products Limited 2 shared directors
- AFC Sudbury Limited 1 shared director
- Agilosophy Limited 1 shared director
- Agile Delta Consulting Limited 1 shared director
- Business Agility (UK Chapter) 1 shared director
- Diversity X LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03030597 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/03/1995 |
| Address | REGUS ASHFORD THE PANORAMA, PARK STREET, ASHFORD, KENT, TN24 8EZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
58190 - Other publishing activities94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (1)
Officers (62)
- Taylor, Fallon Louise Director · appointed 2025
- Mcallen, Karen Louise Director · appointed 2025
- Lindsay, Giles Jonathan Director · appointed 2023
- Withane, Kevin Director · appointed 2021
- Grant, James William Vincent, Dr Director · appointed 2019
- Coesmans, Peter Director · appointed 2018
- Hamed Torres, Myriam Director · appointed 2015
- Wright, Jason Craig Director · appointed 2014
- Taylor, Katie Jane Director · appointed 2009
- Carpenter, Venetia Caroline Secretary · appointed 1998
- Holt, Edward George Former Director · appointed 2025 · resigned 2025
- Campbell, Richard John Former Director · appointed 2022 · resigned 2024
- Vonder, Hayley Marie Former Director · appointed 2021 · resigned 2022
- Theen, Sophie Suk Yi Former Director · appointed 2021 · resigned 2026
- Lungu, Mwaka Nambela Former Director · appointed 2020 · resigned 2024
- Mclinn, Rachel Former Director · appointed 2020 · resigned 2021
- Roberts, David Cedric Former Director · appointed 2019 · resigned 2022
- Williams, John Mark Former Director · appointed 2018 · resigned 2020
- Alexander, Philip Duncan Former Director · appointed 2018 · resigned 2020
- Simmonds, Mark Stephen Former Director · appointed 2017 · resigned 2018
- Ellingham, Geof Bernard Former Director · appointed 2016 · resigned 2020
- Onofri, Simone Former Director · appointed 2015 · resigned 2018
- Mullin, Lionel Richard Former Director · appointed 2015 · resigned 2015
- Choudhury, Mohammed Sirajul Islam Azizur Rahim Former Director · appointed 2014 · resigned 2022
- Craddock, Andrew Marshall Former Director · appointed 2013 · resigned 2022
- Godwin, Julia Denise Former Director · appointed 2011 · resigned 2014
- Measey, Peter Vincent Former Director · appointed 2011 · resigned 2013
- Owens, Thomas James Former Director · appointed 2010 · resigned 2017
- Oliver, Leslie Michael Former Director · appointed 2010 · resigned 2012
- Difford, Timothy Lloyd Former Director · appointed 2009 · resigned 2009
- Page, Victor Charles Former Director · appointed 2008 · resigned 2017
- Nicholson, Isobel Ann, Dr Former Director · appointed 2007 · resigned 2008
- Dickson, Mark John Former Director · appointed 2006 · resigned 2008
- Ivory, Hugh Patrick Former Director · appointed 2006 · resigned 2009
- Voelcker, Martin Former Director · appointed 2005 · resigned 2006
- Tudor, Dorothy Jane Former Director · appointed 2005 · resigned 2014
- Richards, Keith Alan Former Director · appointed 2004 · resigned 2014
- Messenger, Stephen John Former Director · appointed 2004 · resigned 2017
- Roberts, Barbara Kay Former Director · appointed 2002 · resigned 2018
- ASH, Clive Stephen Former Director · appointed 2002 · resigned 2006
- Williams, Kirk David Former Director · appointed 2002 · resigned 2009
- Masding, David Former Director · appointed 2001 · resigned 2002
- Skoogh, Per Magnus Former Director · appointed 2001 · resigned 2004
- Airth, Alan Former Director · appointed 2001 · resigned 2003
- Gough, Michael Charles Former Director · appointed 2001 · resigned 2003
- Henson, Mary Patricia Former Director · appointed 2000 · resigned 2018
- Bartolo, Ivan Former Director · appointed 2000 · resigned 2002
- HAY, George Gray Former Director · appointed 1999 · resigned 2004
- Randall, Ronald Geoffrey Former Director · appointed 1999 · resigned 2001
- Cowan, David John Former Director · appointed 1998 · resigned 2000
- Fazackerley, Barry Former Director · appointed 1998 · resigned 2009
- Beaumont, Susan Lynn Former Director · appointed 1996 · resigned 1998
- Butler, John Stanley Former Director · appointed 1996 · resigned 1998
- Gill, Nicholas Paul Former Director · appointed 1996 · resigned 2001
- Rapley, Keith Former Director · appointed 1995 · resigned 1996
- Stapleton, Jennifer Ann Margaret Former Director · appointed 1995 · resigned 2009
- Kirk, Jean Anne Former Director · appointed 1995 · resigned 2002
- Mobbs, Anthony James, Dr Former Director · appointed 1995 · resigned 2001
- Hodsdon, Gary David Former Director · appointed 1995 · resigned 1996
- Scott, Thomas James Buchan Former Director · appointed 1995 · resigned 1996
- Constable, Peter John Former Secretary · appointed 1995 · resigned 1998
- Taylor, Paul Former Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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