Agile Vehicle Technologies Limited
Company 09189617 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Donald Francis Irwin Houston Director · appointed 2015
- Terence Stuart Sowray Director · appointed 2014
Directors past 6 years
- Donald Francis Irwin Houston Director · appointed 2015
- Terence Stuart Sowray Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Donald Francis Irwin Houston Director · appointed 2015
- Terence Stuart Sowray Director · appointed 2014
Left in the last 12 months
- William Robert Kelly Director · appointed 2015 · resigned 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.
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 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
- Bardney Investments LTD 2 shared directors
Connected through a shared director
- Rain Dance Investments Limited 1 shared director
- Beinn Bhuidhe Energy Limited 1 shared director
- Complex Systems Innovations Limited 1 shared director
- Ardnamurchan Estates Limited 1 shared director
- Fascadale Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09189617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2014 |
| Address | 67 ERGHUM LANE, DEVIZES, SN10 2GT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Fascadale Limited
75-100% shares · notified 2018-12-30
Officers (6)
- Peter Joseph Haigh Secretary · appointed 2025
- Donald Francis Irwin Houston Director · appointed 2015
- Terence Stuart Sowray Director · appointed 2014
Show 3 former officers
- John Norvil May Director · appointed 2015 · resigned 2022
- William Robert Kelly Director · appointed 2015 · resigned 2025
- Harry Ernest Jeffery Secretary · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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