Agility Multichannel Limited
Company 07403073 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
- Edward John Dillon Director · appointed 2024
- John-Henry Fredrik Liepe Director · appointed 2023
2.6y median 2.6y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Edward John Dillon Director · appointed 2024
- John-Henry Fredrik Liepe Director · appointed 2023
0
also govern a charity
0
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.
Tech and media 19
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
- Insightsoftware UK Trading LTD 2 shared directors
- Magnitude Software UK Limited 2 shared directors
- Care IT Services Limited 2 shared directors
- Longview Holding UK Limited 2 shared directors
- Longview Holding UK 3 Limited 2 shared directors
- Legerity Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07403073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2010 |
| Address | 207 REGENT STREET, SUITE 8, THIRD FLOOR, LONDON, W1B 3HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (5) 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.
- Richard Christopher Rishworth Hunt ceased 2017-10-17
50-75% shares · notified 2016-04-06 - Andrew Graham Cook ceased 2017-10-17
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Jason Simpson ceased 2017-10-17
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Geoffrey S Rehnert ceased 2019-05-02
significant influence · notified 2017-10-17 - Christopher Ney ceased 2019-05-02
25-50% voting · notified 2019-05-02
Officers (15)
- Edward John Dillon Director · appointed 2024
- John-Henry Fredrik Liepe Director · appointed 2023
Show 13 former officers
- David Michael Woodworth Secretary · appointed 2022 · resigned 2024
- James Andrew Triandiflou Director · appointed 2022 · resigned 2023
- David Woodworth Secretary · appointed 2022 · resigned 2022
- Jeffrey Dirk Shoreman Director · appointed 2021 · resigned 2022
- Richard Brian Gurley Director · appointed 2020 · resigned 2022
- Fredrik Jan Thorbecke Director · appointed 2018 · resigned 2020
- Kevin Mischnick Director · appointed 2018 · resigned 2018
- Christopher Ney Director · appointed 2018 · resigned 2021
- Richard Christopher Rishworth Hunt Director · appointed 2011 · resigned 2018
- Jason Simpson Director · appointed 2011 · resigned 2018
- Andrew Graham Cook Director · appointed 2011 · resigned 2018
- Martin Frank Baird Frost Director · appointed 2010 · resigned 2011
- Denison Till Company Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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