Agilysis Limited

Company 10548841 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.

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.

directors on the board

7.7y median 9.5y

average tenure

9.5y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

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.

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Insight Warehouse Limited 2 shared directors
The Parliamentary Advisory Council for Transport Safety 1 shared director
Roadsafe 1 shared director
The Road Safety Trust 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10548841
Status	Active
Type	Private Limited Company
Incorporated	05/01/2017
Address	27 HORSE FAIR, BANBURY, OX16 0AE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

62020 - Information technology consultancy activities63110 - Data processing, hosting and related activities74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

Mr Richard John Owen British
ownership of shares 25-50%
Mr Daniel Ray John Campsall British
ownership of shares 25-50%

Officers (5)

Karla Marie Batchelor Director · appointed 2021
Tanya Louise Fosdick Director · appointed 2021
Daniel Ray John Campsall Director · appointed 2017
Richard John Owen Director · appointed 2017
Bruce Walton Director · appointed 2017

Directors and officers on the Companies House record, current and former.

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