Agilisys B2B Limited
Company 03918131 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.
2 directors on the board
- Patrick Thomas Abbotts Director · appointed 2023
- Andrew Philip Mindenhall Director · appointed 2017
6.1y median 6.1y
average tenure
8.8y
longest tenure
Directors past 6 years
- Andrew Philip Mindenhall Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Patrick Thomas Abbotts Director · appointed 2023
- Andrew Philip Mindenhall Director · appointed 2017
Also govern a charity
0
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.
Tech and media 16Finance 7Business services 5Education 1Professional 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.
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
- Agilisys Professional Services Limited 2 shared directors
- Agilisys Holdings Limited 2 shared directors
- Agilisys Services Holdings Limited 2 shared directors
- Agilisys B2C Limited 2 shared directors
- Quickheart Limited 2 shared directors
- Agilisys Contact Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03918131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2000 |
| 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)
62090 - Other information technology service activities
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Agilisys Contact Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-31
Officers (18)
- Patrick Thomas Abbotts Director · appointed 2023
- Andrew Philip Mindenhall Director · appointed 2017
Show 16 former officers
- Mark Webster Gordon Director · appointed 2022 · resigned 2023
- Gabriel Joseph Pirona Director · appointed 2020 · resigned 2022
- Thomas Waterworth Drury Director · appointed 2019 · 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 2011 · 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
- Tony Graff Secretary · appointed 2005 · resigned 2007
- John Beresford Secretary · appointed 2003 · resigned 2005
- Paul Gilmer Morland Director · appointed 2001 · resigned 2002
- Ewan Peter Stradling Secretary · appointed 2001 · resigned 2004
- Manoj Kumar Badale Director · appointed 2000 · resigned 2008
- Charles Stuart Mindenhall Secretary · appointed 2000 · resigned 2018
Directors and officers on the Companies House record, current and former.
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