Agile Automations LTD
Company 09755014 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
- Ronak Bhikhalal Halani Director · appointed 2017
- Daniel Joseph Edward Holgate Director · appointed 2017
Directors past 6 years
- Ronak Bhikhalal Halani Director · appointed 2017
- Daniel Joseph Edward Holgate Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Ronak Bhikhalal Halani Director · appointed 2017
- Daniel Joseph Edward Holgate Director · appointed 2017
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
- Agile Holdings Limited 2 shared directors
Connected through a shared director
- Niacc Limited 1 shared director
- Setuprise LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09755014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2015 |
| Address | BLACKFRIARS HOUSE, ST MARY'S PARSONAGE, MANCHESTER, M3 2JA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Ronak Bhikhalal Halani
significant influence · notified 2017-03-19 - Martin James Keelagher
significant influence · notified 2017-03-19 - James Gardner ceased 2017-03-31
50-75% shares, 50-75% voting, appoints directors · notified 2016-09-01 - confirmed: also a director of this company - Agile Holdings Limited
75-100% shares · notified 2017-03-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Ronak Bhikhalal Halani Director · appointed 2017
- Daniel Joseph Edward Holgate Director · appointed 2017
- Walford Cunningham & Hayes Limited Corporate-director · appointed 2017
Show 2 former officers
- Reece Paul Downing Director · appointed 2017 · resigned 2017
- James Gardner Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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