Agilisys Contact Services Limited
Company 04288680 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Agilisys Professional Services Limited 2 shared directors
- Agilisys Holdings 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 | 04288680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2001 |
| 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)
Ownership - persons with significant control (1)
- Agilisys B2b Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Abbotts, Patrick Thomas Director · appointed 2023
- Mindenhall, Andrew Philip Director · appointed 2017
- Gordon, Mark Webster Former Director · appointed 2022 · resigned 2023
- Pirona, Gabriel Joseph Former Director · appointed 2020 · resigned 2022
- Drury, Thomas Waterworth Former Director · appointed 2019 · resigned 2022
- Court, Andrew Philip Alden Former Director · appointed 2017 · resigned 2019
- Saffer, Alan Former Director · appointed 2013 · resigned 2013
- Beard, Steven Mark Former Director · appointed 2011 · resigned 2017
- Swinyard, Richard Mark William Former Secretary · appointed 2011 · resigned 2011
- Andrews, Kay Trudie Former Director · appointed 2008 · resigned 2015
- Amos, Richard John Former Secretary · appointed 2008 · resigned 2009
- Davison, Matthew St John Former Secretary · appointed 2007 · resigned 2008
- Graff, Tony Former Secretary · appointed 2005 · resigned 2007
- Mcguckin, Michael John Former Director · appointed 2004 · resigned 2008
- Beresford, John Former Secretary · appointed 2004 · resigned 2005
- Mindenhall, Charles Stuart Former Director · appointed 2004 · resigned 2018
- Hancock, David Arthur Former Director · appointed 2003 · resigned 2004
- Hyde, Duncan Robert Former Secretary · appointed 2003 · resigned 2004
- Badale, Manoj Kumar Former Director · appointed 2003 · resigned 2003
- Tucker, Pyers Former Director · appointed 2003 · resigned 2004
- Stradling, Ewan Peter Former Secretary · appointed 2003 · resigned 2004
- Mayo, Elizabeth Helen Former Secretary · appointed 2001 · resigned 2003
- Mayo, John Charles Former Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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