Agility Fleet (Personal Leasing) Limited
Company 06595187 Active
Connected board network
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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.
3 directors on the board
- David Neil Williamson Director · appointed 2026
- Richard James Maloney Director · appointed 2026
- Richard John Thomas Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- David Neil Williamson Director · appointed 2026
- Richard James Maloney Director · appointed 2026
- Richard John Thomas Director · appointed 2026
Left in the last 12 months
- Ross Stuart Matthews Director · appointed 2019 · resigned 2026
- Jacqueline Stevenson Director · appointed 2020 · resigned 2026
- Keith Nicholas Townsend Director · appointed 2008 · 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
- Central Motor Company (Leicester) Limited 3 shared directors
- Driveway Vehicle Solutions Limited 3 shared directors
- Stratstone Automotive Limited 3 shared directors
- Bramall Quicks Limited 3 shared directors
- REG Vardy (TMC) Limited 3 shared directors
- Mclean & Appleton Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06595187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2008 |
| Address | LITHIA HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Agility Fleet Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-13 - Agility UK Limited ceased 2019-07-23
75-100% shares, 75-100% voting · notified 2016-04-06 - Number ONE Park Limited ceased 2020-08-19
25-50% shares, 25-50% voting · notified 2019-07-23 - Pick Investments Limited ceased 2021-03-13
25-50% shares · notified 2020-08-19
Officers (12)
- David Neil Williamson Director · appointed 2026
- Richard James Maloney Director · appointed 2026
- Richard John Thomas Director · appointed 2026
Show 9 former officers
- Jacqueline Stevenson Director · appointed 2020 · resigned 2026
- Martin James Stuart Cockburn Director · appointed 2020 · resigned 2020
- Ayyab Cockburn Director · appointed 2020 · resigned 2020
- Pick, Graham, Mr. Director · appointed 2020 · resigned 2020
- Walker, Simon Thomas, Mr. Director · appointed 2020 · resigned 2020
- Ross Stuart Matthews Director · appointed 2019 · resigned 2026
- Harrison Clark (Secretarial) LTD Corporate-secretary · appointed 2010 · resigned 2019
- Keith Nicholas Townsend Director · appointed 2008 · resigned 2026
- Martin Lewis Secretary · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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