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Who leads it
Previous officers 9
- Tim Darbyshire 2024-2025 View profile
- Timothy James Ewart Bowen 2015-2024 View profile
- Sarah Harriet Clements 2014-2015 View profile
- Richard Duncan Kiernan 2012-2016 View profile
- Andrew George Fraser 2012-2024 View profile
- Kenneth Anchors 2012-2012 View profile
- Nigel Geoffrey Dore 2012-2012 View profile
- Christopher Gordon Cairns 2010-2015 View profile
- Elaine Christine Honeywood 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/2010
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 Waste 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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant 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 | Not reported |
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
- 07469084
- 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