Agilisys Holdings Limited
Company 03789926 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.
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.
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.
- Agilisys Group Holdings Limited 3 shared directors
- Agilisys Professional Services Limited 2 shared directors
- Agilisys Services Holdings Limited 2 shared directors
- Agilisys B2B Limited 2 shared directors
- Agilisys B2C Limited 2 shared directors
- Quickheart Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03789926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1999 |
| Address | SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON, W12 7RZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Agilisys Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Agilisys B2C Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Agilisys Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Agilisys B2B Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Agilisys Limited
25-50% shares, 25-50% voting · notified 2016-11-22
Officers (22)
- Patrick Thomas Abbotts Director · appointed 2023
- Andrew Philip Mindenhall Director · appointed 2017
- Manoj Kumar Badale Director · appointed 1999
- Charles Stuart Mindenhall Secretary · appointed 1999
Show 18 former officers
- Mark Webster Gordon Director · appointed 2022 · resigned 2023
- Gabriel Joseph Pirona Director · appointed 2020 · resigned 2022
- Thomas Waterworth Drury Director · appointed 2018 · resigned 2022
- Andrew Philip Alden Court Director · appointed 2017 · resigned 2019
- Alan Saffer Director · appointed 2013 · resigned 2013
- Steven Mark Beard Director · appointed 2011 · resigned 2017
- Richard Mark William Swinyard Secretary · appointed 2010 · resigned 2011
- Kay Trudie Andrews Director · appointed 2008 · resigned 2015
- Richard John Amos Secretary · appointed 2008 · resigned 2009
- Matthew St John Davison Secretary · appointed 2007 · resigned 2008
- Stuart Rhys Stradling Director · appointed 2006 · resigned 2015
- Tony Graff Secretary · appointed 2005 · resigned 2007
- John Beresford Secretary · appointed 2003 · resigned 2005
- Ewan Peter Stradling Director · appointed 2001 · resigned 2022
- Neil David Sutcliffe Director · appointed 2000 · resigned 2002
- Paul Gilmer Morland Director · appointed 2000 · resigned 2002
- Ranjit Barthakur Director · appointed 2000 · resigned 2008
- Christopher Nigel Southorn Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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