Business Agility Consulting Limited
Company 05258807 Active - Proposal to Strike off
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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.
- Endava (UK) Limited 2 shared directors
- Class35 Limited 2 shared directors
- Groov Technology LTD 2 shared directors
- Endava PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05258807 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 13/10/2004 |
| Address | 125 OLD BROAD STREET, LONDON, EC2N 1AR |
| Accounts next due | 31/07/2025 |
| Accounts last made up | 30/06/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- Endava Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Roy Bruce Christopher Murphy ceased 2022 British
ownership of shares 75-100%
Officers (4)
- Rohit Vinayak Bhoothalingam Director · appointed 2022
- Mark Stuart Thurston Director · appointed 2022
Show 2 former officers
- Susan Murphy Secretary · appointed 2004 · resigned 2010
- Roy Bruce Christopher Murphy Director · appointed 2004 · resigned 2024
Directors and officers on the Companies House record, current and former.
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