Company
Agilico Software Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Philip Jan 2021-2026 View profile
- Timothy Paul Newman 2014-2021 View profile
- Stuart Evans 2014-2021 View profile
- Ian Kenneth Smith 2009-2023 View profile
- Colin David Gallick 2009-2014 View profile
- David Morgan 1997-2009 View profile
- Ian Smith 2010-2023 View profile
- Alexandra Rachael Owen 2009-2010 View profile
- John Charles Agostini 2000-2009 View profile
- Halcyon Enterprises PLC 1998-2000 View profile
- Tracey Ann Falconer 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/1997
Ownership
Owned by (2) 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.
- Invu 2007 Limited
significant influence · notified 2016-04-06 - Invu (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Agilico Software Limited
is controlled by Invu 2007 Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - Invu 2007 Limited
is controlled by Agilico Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-15 · source: Companies House PSC register - Agilico Bidco Limited
is controlled by Agilico (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 · source: Companies House PSC register - Agilico (Holdings) Limited
is controlled by M&G Investment Management Limited
Evidence
active 25-50% voting · notified 2026-03-27 · source: Companies House PSC register - M&G Investment Management Limited
is controlled by M&G FA Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - M&G FA Limited
is controlled by M & G Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - M & G Group Limited
is controlled by M&G Group Regulated Entity Holding Company Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register - M&G Group Regulated Entity Holding Company Limited
is controlled by David George Green
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register
Ultimately controlled by David George Green.
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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.
4 directors on the board
- Simon Alan Davey Director · appointed 2021
- Samuel Robert Blumenblatt Director · appointed 2023
- Elliot James Thurley Director · appointed 2023
- Steven John Algeo Director · appointed 2021
3.9y median 3.9y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Simon Alan Davey Director · appointed 2021
- Samuel Robert Blumenblatt Director · appointed 2023
- Elliot James Thurley Director · appointed 2023
- Steven John Algeo Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Philip Jan Director · appointed 2021 · 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 8Finance 6Manufacturing 6Professional services 5Tech and media 3Business services 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
- 03319922
- 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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