Agilisys Limited
Company 04327369 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 | 04327369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2001 |
| 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 (2)
- Agilisys Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Agilisys Professional Services Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (26)
- Patrick Thomas Abbotts Director · appointed 2023
- Andrew Philip Mindenhall Director · appointed 2017
Show 24 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
- Katie Louise Yirrell Director · appointed 2010 · resigned 2018
- Lara Sue Legassick Director · appointed 2010 · resigned 2018
- 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
- Tony Graff Secretary · appointed 2005 · resigned 2007
- John Beresford Secretary · appointed 2004 · resigned 2005
- Timothy William Hardcastle Director · appointed 2004 · resigned 2005
- Anthony Cunningham Director · appointed 2003 · resigned 2004
- Ewan Peter Stradling Director · appointed 2003 · resigned 2005
- Manoj Kumar Badale Director · appointed 2001 · resigned 2008
- Kevin Gregory Lavery Director · appointed 2001 · resigned 2004
- Paris Moayedi Director · appointed 2001 · resigned 2003
- Ranjit Barthakur Director · appointed 2001 · resigned 2003
- Secretariat Services Limited Corporate-secretary · appointed 2001 · resigned 2004
- Robert Nigel Johnson Director · appointed 2001 · resigned 2004
- Charles Stuart Mindenhall Director · appointed 2001 · resigned 2018
Directors and officers on the Companies House record, current and former.
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