Agile (UK) Limited
Company 05489377 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
- Luke Daniel Giles Director · appointed 2019
- Alastair Giles Director · appointed 2005
Directors past 6 years
- Luke Daniel Giles Director · appointed 2019
- Alastair Giles Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Luke Daniel Giles Director · appointed 2019
- Alastair Giles Director · appointed 2005
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- AMS Digital Publishing Limited 2 shared directors
- Agile Ideas Group LTD 2 shared directors
Connected through a shared director
- Bsba Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05489377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2005 |
| Address | GLOVE FACTORY STUDIOS, 1 BROOK LANE, HOLT, WILTSHIRE, BA14 6RL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Alastair Giles ceased 2019-11-12
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Agile Ideas Group LTD
75-100% shares · notified 2019-11-12 - Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
Officers (3)
- Luke Daniel Giles Director · appointed 2019
- Alastair Giles Director · appointed 2005
- Susan Giles Secretary · appointed 2005
Directors and officers on the Companies House record, current and former.
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