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Company

Agility UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Richard Lee Walsh 2024-2026 Director View profile
  2. Lee O'Connell 2020-2020 Director View profile
  3. Jacqueline Townsend 2020-2026 Director View profile
  4. Ayyab Cockburn 2020-2020 Director View profile
  5. Graham Pick 2020-2020 Director View profile
  6. Simon Thomas Walker 2020-2020 Director View profile
  7. Ross Stuart Matthews 2014-2026 Director View profile
  8. Stephen John Grosvenor 2005-2014 Director View profile
  9. Martin James Stuart Cockburn 2004-2020 Director View profile
  10. Simon Patrick Lockyer 2004-2005 Director View profile
  11. Brenda Jacqueline Ablett 2004-2006 Director View profile
  12. Noel Bernard Bradley 2004-2006 Director View profile
  13. Roger John Lake 2004-2006 Director View profile
  14. Rupert Calvin Bertie 2004-2006 Director View profile
  15. Lynda Mary Kenny 2004-2006 Director View profile
  16. Keith Nicholas Townsend 2004-2026 Director View profile
  17. Harrison Clark (Secretarial) LTD 2010-2019 Corporate-secretary View profile
  18. Martin Lewis 2007-2010 Secretary View profile
  19. Bernadette Leech 2004-2006 Secretary View profile
  20. Janet Rees 2004-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/07/2004

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. Agility UK Limited is controlled by Agility Fleet Holdings Limited
    Evidence
    active 75-100% shares · notified 2021-03-16 · source: Companies House PSC register
  2. Agility Fleet Holdings Limited is controlled by Keith Nicholas Townsend
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03, ceased 2021-03-16 · source: Companies House PSC register

Ultimately controlled by Keith Nicholas Townsend.

21 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.

Financials

Net assets
£4,076,321
Total assets
£12,216,683
Cash
£1,503,601
Employees
0.2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,182,128

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Retail and trade 125Professional services 95Dormant 12Finance 9Business services 6Property 6Transport 5Other services 3

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
05191342
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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