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Agility Group (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Agility Group (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Jacqueline Townsend 2020-2026 Director View profile
  2. Ayyab Cockburn 2020-2020 Director View profile
  3. Graham Pick 2020-2020 Director View profile
  4. Simon Thomas Walker 2020-2020 Director View profile
  5. Ross Stuart Matthews 2014-2026 Director View profile
  6. Mark Foster Hughes 2012-2014 Director View profile
  7. Martin James Stuart Cockburn 2011-2020 Director View profile
  8. Janet Rees 2011-2019 Director View profile
  9. Keith Nicholas Townsend 2011-2026 Director View profile
  10. Stephen John Grosvenor 2011-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/2011

Ownership

Owned by (3) 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.

Group

  1. Agility Group (UK) Limited is controlled by Agility Fleet Holdings Limited
    Evidence
    active 75-100% shares · notified 2021-03-16 · source: Companies House PSC register
  2. Agility Fleet Holdings Limited is controlled by Keith Nicholas Townsend
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03, ceased 2021-03-16 · source: Companies House PSC register

Ultimately controlled by Keith Nicholas Townsend.

21 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
£14,076
Cash
£13,416
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Retail and trade 128Professional services 92Dormant 12Finance 9Business services 6Property 6Transport 5Other services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07855600
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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