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Company · Newcastle upon Tyne Liquidation

Agilitas IT Holdings Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Agilitas IT Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Christopher Simon Pape 2024-2025 Director View profile
  2. John Hayes-Warren 2023-2024 Director View profile
  3. Collette Ann De Gioia 2023-2024 Director View profile
  4. Steve Mcmullan 2022-2023 Director View profile
  5. Steven John Bailey 2020-2022 Director View profile
  6. Sue Horsfall 2020-2021 Director View profile
  7. Donna Margaret Simpson 2020-2022 Director View profile
  8. Peter Struan Hodson 2014-2020 Director View profile
  9. Thomas Gerard Kelly 2014-2020 Director View profile
  10. Shaun James Lynn 2014-2020 Director View profile
  11. Ian Charles Piggin 2014-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
16/04/2014
Registered office
Newcastle upon Tyne
Previous names
Agilitas Holdings Limited (until 21/04/2015)
Ingleby (1954) Limited (until 06/05/2014)

Ownership

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.

Group

  1. Agilitas IT Holdings Limited is controlled by Shaun James Lynn
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-11-27 · source: Companies House PSC register

Ultimately controlled by Shaun James Lynn.

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.

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.

3 directors on the board

1.7y median 1.5y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 5Other services 4Business services 3Professional services 3Finance 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09000477
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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