Company · Cheltenham
Agilico Bidco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Emily Hickley 2021-2024 View profile
- Philip Jan 2020-2026 View profile
- Nicholas Alexander Deman 2019-2020 View profile
- Luke Anthony Kingston 2018-2025 View profile
- Jonathan Edmond David Hill 2018-2019 View profile
- Richard Geraint Wilkey 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 26/04/2018
- Registered office
- Cheltenham
- Previous names
- Tokyo Bidco Limited (until 09/04/2021)
Ownership
Owned by (3) 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.
- Agilico (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 - Harrison Clark (Shareholding) Limited ceased 2018-07-06
75-100% shares, 75-100% voting · notified 2018-04-26 - Agilico Midco Limited ceased 2026-03-30
75-100% shares, 75-100% voting · notified 2018-06-20
Group
- Agilico Bidco Limited
is controlled by Agilico (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 · source: Companies House PSC register - Agilico (Holdings) Limited
is controlled by M&G Investment Management Limited
Evidence
active 25-50% voting · notified 2026-03-27 · source: Companies House PSC register - M&G Investment Management Limited
is controlled by M&G FA Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - M&G FA Limited
is controlled by M & G Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - M & G Group Limited
is controlled by M&G Group Regulated Entity Holding Company Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register - M&G Group Regulated Entity Holding Company Limited
is controlled by David George Green
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register
Ultimately controlled by David George Green.
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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.
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.
2 directors on the board
- Simon Alan Davey Director · appointed 2019
- Steven John Algeo Director · appointed 2026
Directors past 6 years
- Simon Alan Davey Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Simon Alan Davey Director · appointed 2019
- Steven John Algeo Director · appointed 2026
Left in the last 12 months
- Luke Anthony Kingston Director · appointed 2018 · resigned 2025
- Philip Jan Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11331832
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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