Agibility LTD
Company 08384803 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Esteem Systems Limited 3 shared directors
- Esteem Holdings Limited 3 shared directors
- City Change Management Limited 3 shared directors
- ROC Technologies Limited 3 shared directors
- ROC Transformation (Holdings) Limited 3 shared directors
- ROC Transformation (Group) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08384803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2013 |
| Address | 1 LINDENMUTH WAY, GREENHAM BUSINESS PARK, GREENHAM, THATCHAM, RG19 6AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Roc Transformation (Corporate) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Michael John Brinson Director · appointed 2025
- Simon John Derry Director · appointed 2021
- Stephen Gary Shirley Director · appointed 2013
- Matthew Nicholas Franklin-Wilson Director · appointed 2013
Show 5 former officers
- Simon Mark Furber Director · appointed 2024 · resigned 2026
- Richard Anthony Jefferies Director · appointed 2021 · resigned 2024
- Ian Edward Furness Director · appointed 2021 · resigned 2023
- Samuel Martin Simpson Director · appointed 2013 · resigned 2017
- Michael Charles Hockey Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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