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Company

Agilia Infrastructure Partners Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 5

  1. James Alexander Gustave Harold Stewart 2023-2026 Director View profile
  2. Benedict James Murray Prynn 2015-2016 Director View profile
  3. Sebastian Pampe 2015-2021 Director View profile
  4. Gordon Paul Greer 2023-2026 Secretary View profile
  5. Claire Louise Pampe 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £50,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Thames Tideway Tunnel - Defra Technical Advisor Buyer: DEFRA £50,000 2025-10-22 CPV 79411000 Source: Contracts Finder

    Analysing and interpreting information and data on project progress Identifying risks and issues relevant to Government, including construction/commissioning delays and issues that could lead to claims under the GSP and advising Defra.

  • UVDB Powered by Achilles QUDM for Goods, Works and Services Buyer: AFFINITY WATER LIMITED Value not published Date not published Source: Find a Tender
  • Estate Management Services 2 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework was for the provision of Estate Management Services which will be utilised by Central Government Departments and all other UK Public Sector Bodies, including Local Authorities, Health, Police, Fire and Rescue, Education and D…

    Framework

About

Incorporated
16/06/2015

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. Agilia Infrastructure Partners Limited is controlled by Amar Qureshi
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-01-15, ceased 2023-03-30 · source: Companies House PSC register

Ultimately controlled by Amar Qureshi.

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
£2,570,564
Total assets
£2,714,175
Cash
£1,190,014
Employees
79
Turnover
£18,290,025
Profit/loss
£1,224,951

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

3 directors on the board

7y median 9.7y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Also govern a charity

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.

Dormant 1Other services 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
09641170
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data