ESB Agile Limited
Company 08680721 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.
- Meritec Limited 2 shared directors
- Pentagull LTD 2 shared directors
- Meritec Group Holdings Limited 2 shared directors
- Blossom Innov8 Limited 2 shared directors
- Wilkoco 2 shared directors
- WEM Consultancy Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08680721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2013 |
| Address | RUSSELL CHAMBERS, 61A NORTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 3DS |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Pentagull Ltd
ownership of shares 25-50% voting rights 25-50% - Meritec Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Meritec Holdings Limited ceased 2017
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (7)
- David Adam Gardner Director · appointed 2022
- Adam Wilkinson Director · appointed 2018
- Lee Michael Connor Director · appointed 2018
- John Jeffrey Bent Director · appointed 2014
- Steven Paul Wilkinson Director · appointed 2013
Show 2 former officers
- Philip John Baron Director · appointed 2014 · resigned 2022
- Anthony Peter Wild Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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