Agile Applications Group Limited
Company 09383897 Active
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.
2 directors on the board
- John Paul Clarke Director · appointed 2024
- Stephen Robert Ferry Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- John Paul Clarke Director · appointed 2024
- Stephen Robert Ferry Director · appointed 2024
Left in the last 12 months
- Tim Darbyshire Director · appointed 2024 · 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.
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
- IEG Group Limited 2 shared directors
Connected through a shared director
- Clear Skies Software Limited 1 shared director
- IEG4 Limited 1 shared director
- Agile Applications Limited 1 shared director
- Agile Waste Limited 1 shared director
- SUN Agile Software LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09383897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2015 |
| Address | CHRISTIAN DOUGLASS ACCOUNTANTS LIMITED 2 JORDAN STREET, KNOTT MILL, MANCHESTER, M15 4PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Andrew George Fraser ceased 2024-07-12
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - IEG Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-12
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Agile Waste Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Agile Applications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clear Skies Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - SUN Agile Software LTD ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- John Paul Clarke Director · appointed 2024
- Stephen Robert Ferry Director · appointed 2024
Show 6 former officers
- Tim Darbyshire Director · appointed 2024 · resigned 2025
- Philip Woodrow Director · appointed 2023 · resigned 2024
- Michael Andrew Kenney Director · appointed 2023 · resigned 2024
- Elaine Honeywood Secretary · appointed 2015 · resigned 2017
- Andrew George Fraser Director · appointed 2015 · resigned 2024
- Timothy James Ewart Bowen Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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