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Company

Agile Workforce Services Limited

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

Network

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

Who leads it

Previous officers 3

  1. Andrew Jeremy Burchall 2021-2026 Director View profile
  2. Phillip Anthony Nardone 2020-2021 Secretary View profile
  3. Kate Mcavan 2019-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

5 contracts · £688,500 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.

  • Regional Staff Bank Services - Medics Buyer: United Lincolnshire Teaching Hospitals NHS Trust £58,500 2026-02-12 CPV 79000000 Source: Contracts Finder

    Regional staff bank across midlands collaborative for medical staff. Extension Contract term - 1+1+1 Procurement extension undertaken by midlands cluster and awarded via RM6278 Managed Staff Banks.

  • Managed Staff Bank Services - Medics Buyer: United Lincolnshire Teaching Hospitals NHS Trust £630,000 2025-08-07 CPV 79000000 Source: Contracts Finder

    Managed bank staff services for medics to support reduction in agency usage and an increase in bank shift fill rates Award via CCS RM6278 Managed Staff Banks

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Framework Agreement for the Provision of Insourcing / Outsourcing Clinical, Surgical and Diagnostic Procedures Buyer: NHS Wales Shared Services Partnership Value not published Date not published CPV 85111100 Source: Find a Tender
  • Provision of Insourced Clinical Vascular Services Buyer: DARTFORD AND GRAVESHAM NHS TRUST Value not published Date not published CPV 85121200 Source: Find a Tender

    Provision of In-sourcing - Vascular Services

    Framework

About

Incorporated
27/06/2019

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.

  • Tracy Ward ceased 2019-06-27
    25-50% shares, 25-50% voting · notified 2019-06-27 - confirmed: also a director of this company
  • Holt Medical Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-06-27
  • 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.

Group

  1. Agile Workforce Services Limited is controlled by Tracy Ward
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-06-27, ceased 2019-06-27 · source: Companies House PSC register

Ultimately controlled by Tracy Ward.

4 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.

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.

4 directors on the board

3.5y median 3.4y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
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.

Business services 80Professional services 20Tech and media 7Dormant 4Finance 4

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
12072400
Status
Active
Type
Private Limited Company
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