Agenci Limited
Company 04705868 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Simon Paul Jones Director · appointed 2022
- Glen Norman Williams Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Simon Paul Jones Director · appointed 2022
- Glen Norman Williams Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Emily Catherine Rees Director · appointed 2024 · resigned 2026
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 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
- Cyberfort Limited 2 shared directors
- Auriga Consulting LTD 2 shared directors
- Auriga Group Solutions Limited 2 shared directors
- Arcturus Security Limited 2 shared directors
Connected through a shared director
- Alertive Limited 1 shared director
- Active Life Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04705868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2003 |
| Address | ASH RADAR STATION MARSHBOROUGH ROAD, MARSHBOROUGH, SANDWICH, KENT, CT13 0PL |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
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.
- Stuart Alan Tom Barker ceased 2018-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Glen Norman Williams Director · appointed 2024
- Simon Paul Jones Director · appointed 2022
Show 12 former officers
- Emily Catherine Rees Director · appointed 2024 · resigned 2026
- David Edward Jay Director · appointed 2018 · resigned 2020
- Andrew Denzil Maurice Hague Director · appointed 2018 · resigned 2024
- Adrian Trevor Howe Director · appointed 2018 · resigned 2018
- David Robert Riley Director · appointed 2016 · resigned 2018
- Mark Barney Battles Director · appointed 2013 · resigned 2013
- Rachael Frances Clare Bateson Director · appointed 2012 · resigned 2014
- Gary John Hibberd Director · appointed 2012 · resigned 2019
- Alan Jeffrey Cook Director · appointed 2012 · resigned 2016
- Hargobind Singh Ahluwalia Director · appointed 2010 · resigned 2012
- Katie Joanne Barker Secretary · appointed 2003 · resigned 2013
- Stuart Alan Tom Barker Director · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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