Company · Keighley
ESB Agile Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Philip John Baron 2014-2022 View profile
- Anthony Peter Wild 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 06/09/2013
- Registered office
- Keighley
- Previous names
- Schosween 15 Limited (until 16/09/2013)
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.
- Pentagull LTD
25-50% shares, 25-50% voting · notified 2016-09-06 - Meritec Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-11-17 - Meritec Holdings Limited ceased 2017-11-17
50-75% shares, 50-75% voting, appoints directors · notified 2016-09-06
Group
- ESB Agile Limited
is controlled by Pentagull LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2016-09-06 · source: Companies House PSC register - Pentagull LTD
is controlled by John Jeffrey Bent
Evidence
active significant influence · notified 2019-02-21 · source: Companies House PSC register
Ultimately controlled by John Jeffrey Bent.
2 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
- £59,079
- Cash
- £124,730
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
5 directors on the board
- Adam Wilkinson Director · appointed 2018
- John Jeffrey Bent Director · appointed 2014
- David Adam Gardner Director · appointed 2022
- Steven Paul Wilkinson Director · appointed 2013
- Lee Michael Connor Director · appointed 2018
Directors past 6 years
- Adam Wilkinson Director · appointed 2018
- John Jeffrey Bent Director · appointed 2014
- Steven Paul Wilkinson Director · appointed 2013
- Lee Michael Connor Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Adam Wilkinson Director · appointed 2018
- John Jeffrey Bent Director · appointed 2014
- David Adam Gardner Director · appointed 2022
- Steven Paul Wilkinson Director · appointed 2013
- Lee Michael Connor Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08680721
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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