Company · Cambridge
Agile Analog LTD.
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Venkata Krishna Anne 2025-2025 View profile
- Ashwin Abraham-Thomas 2024-2025 View profile
- Barry Thomson Paterson 2022-2024 View profile
- Henry Gladwyn 2021-2024 View profile
- Dr Mark Redford 2017-2024 View profile
- Timothy James Ramsdale 2017-2021 View profile
- Paul Anthony Inglis Gibson 2017-2019 View profile
- Michael Bradley Hulse 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 01/08/2017
- Registered office
- Cambridge
- Previous names
- Affinity Analog Limited (until 03/08/2017)
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.
- Igor Linshits
significant influence · notified 2025-02-11 - Michael Bradley Hulse ceased 2021-05-04
25-50% shares, 25-50% voting, appoints directors · notified 2017-08-01
Group
- Agile Analog LTD.
is controlled by Igor Linshits
Evidence
active significant influence · notified 2025-02-11 · source: Companies House PSC register
Ultimately controlled by Igor Linshits.
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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
- -£577,212
- Total assets
- -£354,746
- Cash
- £79,122
- Employees
- 29
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£4,552,639
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £441,963 total360Giving 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 Business, Energy and Industrial Strategy · £441,963
Most recent
- Department for Business, Energy and Industrial Strategy
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
- Peter Ronald Hutton Director · appointed 2017
- Sir Hossein Yassaie Director · appointed 2019
- Jonathan Russell Hay Director · appointed 2017
Directors past 6 years
- Peter Ronald Hutton Director · appointed 2017
- Sir Hossein Yassaie Director · appointed 2019
- Jonathan Russell Hay Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Peter Ronald Hutton Director · appointed 2017
- Sir Hossein Yassaie Director · appointed 2019
- Jonathan Russell Hay Director · appointed 2017
Left in the last 12 months
- Venkata Krishna Anne Director · appointed 2025 · resigned 2025
- Ashwin Abraham-Thomas 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.
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
- 10892818
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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