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Company · London

Agilisys Contact Services Limited

Activities of call centres

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Agilisys Contact Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Mark Webster Gordon 2022-2023 Director View profile
  2. Gabriel Joseph Pirona 2020-2022 Director View profile
  3. Thomas Waterworth Drury 2019-2022 Director View profile
  4. Andrew Philip Alden Court 2017-2019 Director View profile
  5. Alan Saffer 2013-2013 Director View profile
  6. Steven Mark Beard 2011-2017 Director View profile
  7. Kay Trudie Andrews 2008-2015 Director View profile
  8. Michael John Mcguckin 2004-2008 Director View profile
  9. Charles Stuart Mindenhall 2004-2018 Director View profile
  10. David Arthur Hancock 2003-2004 Director View profile
  11. Manoj Kumar Badale 2003-2003 Director View profile
  12. Pyers Tucker 2003-2004 Director View profile
  13. John Charles Mayo 2001-2004 Director View profile
  14. Richard Mark William Swinyard 2011-2011 Secretary View profile
  15. Richard John Amos 2008-2009 Secretary View profile
  16. Matthew St John Davison 2007-2008 Secretary View profile
  17. Tony Graff 2005-2007 Secretary View profile
  18. John Beresford 2004-2005 Secretary View profile
  19. Duncan Robert Hyde 2003-2004 Secretary View profile
  20. Ewan Peter Stradling 2003-2004 Secretary View profile
  21. Elizabeth Helen Mayo 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of call centres
Incorporated
17/09/2001
Registered office
London

Ownership

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.

Group

  1. Agilisys Contact Services Limited is controlled by Agilisys B2B Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-31 · source: Companies House PSC register
  2. Agilisys B2B Limited is controlled by Agilisys Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Agilisys Holdings Limited is controlled by Agilisys Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03 · source: Companies House PSC register
  4. Agilisys Group Holdings Limited is controlled by Lara Sue Legassick
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-02-03 · source: Companies House PSC register

Ultimately controlled by Lara Sue Legassick.

28 other companies in this group

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.

2 directors on the board

6.1y median 6.1y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 18Finance 7Business services 3Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04288680
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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