Agilitas IT Holdings Limited
Company 09000477 Liquidation
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.
3 directors on the board
- Mark Robert Graham Dixon Director · appointed 2024
- Kirsty Walker Director · appointed 2025
- Sara Wilkes Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Mark Robert Graham Dixon Director · appointed 2024
- Kirsty Walker Director · appointed 2025
- Sara Wilkes Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Agilitas IT Solutions Limited 3 shared directors
- Agilitas Bidco Limited 2 shared directors
- Agilitas Trustee Limited 2 shared directors
Connected through a shared director
- SHG 1998 Limited 1 shared director
- National Timber Group England Limited 1 shared director
- National Timber Group Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09000477 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/04/2014 |
| Address | RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD, UNIT 2, NEWCASTLE UPON TYNE, NE12 8EG |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (2) 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.
- Shaun James Lynn ceased 2020-11-27
25-50% shares · notified 2016-04-06 - NVM Private Equity LLP ceased 2020-11-27
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Agilitas IT Solutions Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Kirsty Walker Director · appointed 2025
- Sara Wilkes Director · appointed 2025
- Mark Robert Graham Dixon Director · appointed 2024
Show 11 former officers
- Christopher Simon Pape Director · appointed 2024 · resigned 2025
- John Hayes-Warren Director · appointed 2023 · resigned 2024
- Collette Ann De Gioia Director · appointed 2023 · resigned 2024
- Steve Mcmullan Director · appointed 2022 · resigned 2023
- Steven John Bailey Director · appointed 2020 · resigned 2022
- Sue Horsfall Director · appointed 2020 · resigned 2021
- Donna Margaret Simpson Director · appointed 2020 · resigned 2022
- Peter Struan Hodson Director · appointed 2014 · resigned 2020
- Thomas Gerard Kelly Director · appointed 2014 · resigned 2020
- Shaun James Lynn Director · appointed 2014 · resigned 2020
- Ian Charles Piggin Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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