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Company · Banbury

Agilysis Limited

Information technology consultancy activities

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

Network

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

Who leads it

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £133,214 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.

  • UK7 Rural road segmentation research - phase 2 Buyer: DfTc - Department for Transport £99,396 2026-06-05 CPV 73300000 Source: Contracts Finder

    This research aims to build on previous work published by the RAC Foundation (https://www.racfoundation.org/research/safety/rural-road-segmentation-research ) to develop a more detailed set of road categories in rural areas.

  • Direct Award- 20mph Synthesis - Agilysis Buyer: West Midlands Combined Authority £33,818 2025-11-04 CPV 71311200 Source: Contracts Finder

    Transport for West Midlands (TfWM) wants to understand the value of 20mph speed limits and recommendations for potential implementation in the region. This work will help to achieve a consistent viewpoint across relevant stakeholders on the…

About

What it does
Information technology consultancy activities; Data processing, hosting and related activities; Other professional, scientific and technical activities n.e.c.
Incorporated
05/01/2017
Registered office
Banbury

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. Agilysis Limited is controlled by Richard John Owen
    Evidence
    active 25-50% shares · notified 2017-01-05 · source: Companies House PSC register

Ultimately controlled by Richard John Owen.

2 other companies 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.

Grants received

3 grants · £138,591 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £129,414 (2 grants)
  • Department for Business, Energy and Industrial Strategy · £9,177

Most recent

  • Department for Science, Innovation and Technology £97,7532024-05-09
  • Department for Business, Energy and Industrial Strategy £9,1772022-04-01
  • Department for Science, Innovation and Technology £31,6612022-02-10
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.

5 directors on the board

7.7y median 9.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Professional services 4Education 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
10548841
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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