Company
Agile Applications Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Tim Darbyshire 2024-2025 View profile
- Philip Woodrow 2023-2024 View profile
- Timothy James Ewart Bowen 2014-2024 View profile
- Andrew George Fraser 2011-2024 View profile
- Susan Margaret Anchors 2011-2011 View profile
- Caroline Ann Dore 2011-2011 View profile
- Michael Andrew Kenney 2011-2024 View profile
- Nigel Geoffrey Dore 2010-2017 View profile
- Kenneth Anchors 2010-2015 View profile
- Christopher Gordon Cairns 2010-2015 View profile
- Elaine Honeywood 2015-2017 View profile
- Caroline Dore 2011-2015 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £195,375 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Validation of Planning Applications Solution
AI solution to assist with validation of planning applications
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BACAS Renewal
The provision and support of a hosted, cloud based, Bereavement Services IT system (Bacas Nova), enabling the Bereavement Services to run activities relating to cemeteries, crematorium and memorials. Additional information: Call off from…
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Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework
About
- Incorporated
- 17/11/2010
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.
- Andrew George Fraser ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Agile Applications Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Agile Applications Limited
is controlled by Andrew George Fraser
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew George Fraser.
4 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
- Total assets
- -£1,597,022
- Cash
- £108,681
- Employees
- 18
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | -£1,186,187 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
1 directors on the board
- Stephen Robert Ferry Director · appointed 2024
Left in the last 12 months
- Tim Darbyshire Director · appointed 2024 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07443094
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data