Company · Bristol
Agency Works Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Carol Marie Waldron 2018-2026 View profile
- Richard Adam Dawson 2018-2026 View profile
- Stephen Peter Vincent 2013-2026 View profile
- Louise Neale 2013-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 27/11/2013
- Registered office
- Bristol
- Previous names
- The Agency Works Team Limited (until 08/10/2024)
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.
- Stephen Peter Vincent ceased 2026-02-27
significant influence · notified 2016-11-27 - Jason Paul Andrew Neale ceased 2026-02-27
significant influence · notified 2016-11-27 - Banyan Software UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27
Group
- Agency Works Limited
is controlled by Stephen Peter Vincent
Evidence
ceased significant influence · notified 2016-11-27, ceased 2026-02-27 · source: Companies House PSC register
Ultimately controlled by Stephen Peter Vincent.
1 other company 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
- Net assets
- £404,379
- Total assets
- £410,044
- Cash
- £147,560
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Jason Paul Andrew Neale Director · appointed 2013
- Thomas Frederick Richard Morrell Director · appointed 2026
- Claire Rollins Director · appointed 2026
- Kim Alexandra Meadowcroft Director · appointed 2026
Directors past 6 years
- Jason Paul Andrew Neale Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Jason Paul Andrew Neale Director · appointed 2013
Portfolio (3)
- Thomas Frederick Richard Morrell Director · appointed 2026
- Claire Rollins Director · appointed 2026
- Kim Alexandra Meadowcroft Director · appointed 2026
Left in the last 12 months
- Carol Marie Waldron Director · appointed 2018 · resigned 2026
- Richard Adam Dawson Director · appointed 2018 · resigned 2026
- Stephen Peter Vincent Director · appointed 2013 · resigned 2026
- Louise Neale Director · appointed 2013 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08792441
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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