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Company · London

Agilisys Limited

Other software publishing

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

Network

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

Who leads it

Previous officers 24

  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. Katie Louise Yirrell 2010-2018 Director View profile
  8. Lara Sue Legassick 2010-2018 Director View profile
  9. Kay Trudie Andrews 2008-2015 Director View profile
  10. Timothy William Hardcastle 2004-2005 Director View profile
  11. Anthony Cunningham 2003-2004 Director View profile
  12. Ewan Peter Stradling 2003-2005 Director View profile
  13. Manoj Kumar Badale 2001-2008 Director View profile
  14. Kevin Gregory Lavery 2001-2004 Director View profile
  15. Paris Moayedi 2001-2003 Director View profile
  16. Ranjit Barthakur 2001-2003 Director View profile
  17. Robert Nigel Johnson 2001-2004 Director View profile
  18. Charles Stuart Mindenhall 2001-2018 Director View profile
  19. Richard Mark William Swinyard 2010-2011 Secretary View profile
  20. Richard John Amos 2008-2009 Secretary View profile
  21. Matthew St John Davison 2007-2008 Secretary View profile
  22. Tony Graff 2005-2007 Secretary View profile
  23. John Beresford 2004-2005 Secretary View profile
  24. Secretariat Services Limited 2001-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

7 contracts · £14,544,890 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Contract Award- Provision and management of IT service desk Buyer: Royal Borough of Kensington and Chelsea £1,558,000 2025-10-23 CPV 72000000 Source: Contracts Finder

    The provision and management of the IT service desk

  • Data Platform Modernisation (Programme Ocean - Technology Workstream) Buyer: O F W A T £650,000 2025-10-06 CPV 48211000 Source: Contracts Finder

    Appointment of a collaborative delivery partner who can supplement and support a small in-house delivery team with technical development and design capabilities to accelerate, develop and productionise the Buyer's data platform and analytic…

  • Agilisys Managed Service Contract Buyer: Sefton Council £12,336,890 2025-09-30 CPV 72000000 Source: Contracts Finder

    Agilisys Managed Service Contract

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework
  • 24/7 IT Service Desk Buyer: London Borough of Redbridge Value not published Date not published CPV 72000000 Source: Find a Tender

    This service will manage our 24/7 IT Service Desk and will provide significant improvement in performance such as calls answered in under 30 seconds, the percentage of calls lost and resolution of tickets. The benefits of the contract are: …

About

What it does
Other software publishing; Other information technology service activities; Management consultancy activities other than financial management
Incorporated
22/11/2001
Registered office
London

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.

Group

  1. Agilisys Limited is controlled by Agilisys Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-11-22 · source: Companies House PSC register
  2. 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
  3. 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 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.

Sources

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

Record details
Company number
04327369
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data