Agility Impact Holdings Limited
Company 12207056 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.
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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.
7 directors on the board
- Simon Best Director · appointed 2023
- Shueb Ali Director · appointed 2022
- Christian Keen Director · appointed 2023
- Adam Vincent Bailey Director · appointed 2025
- Alexandra Nelia Badel Director · appointed 2023
- Sharon Louise Johnson Director · appointed 2022
- Parminder Singh Khaira Director · appointed 2023
2.7y median 2.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (7)
- Simon Best Director · appointed 2023
- Shueb Ali Director · appointed 2022
- Christian Keen Director · appointed 2023
- Adam Vincent Bailey Director · appointed 2025
- Alexandra Nelia Badel Director · appointed 2023
- Sharon Louise Johnson Director · appointed 2022
- Parminder Singh Khaira Director · appointed 2023
0
also govern a charity
1
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 40Construction 16Finance 11Business services 10Tech and media 6Manufacturing 2Other services 2Retail and trade 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- M Group Energy (Agility ECO Services) Limited 7 shared directors
- M Group Energy (Bierce Surveying) Limited 6 shared directors
- Alsace Bidco Limited 6 shared directors
- Aran Insulation Limited 4 shared directors
- Aran Energy Funding Limited 4 shared directors
- M Group Energy (Network Infrastructure) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12207056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2019 |
| Address | ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Alsace Bidco Limited
75-100% shares, 75-100% voting · notified 2023-12-22 - Bridges Fund Management Limited ceased 2023-12-22
25-50% shares, 25-50% voting · notified 2019-11-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M Group Energy (Agility ECO Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-19
Officers (16)
- Johana Josephine Woodruff Secretary · appointed 2026
- Adam Vincent Bailey Director · appointed 2025
- Simon Best Director · appointed 2023
- Christian Keen Director · appointed 2023
- Alexandra Nelia Badel Director · appointed 2023
- Parminder Singh Khaira Director · appointed 2023
- Shueb Ali Director · appointed 2022
- Sharon Louise Johnson Director · appointed 2022
Show 8 former officers
- Ben Nicholas Morrill Secretary · appointed 2023 · resigned 2026
- Anthony James Dear Director · appointed 2022 · resigned 2025
- Thomas Robert Biddle Director · appointed 2021 · resigned 2023
- Ian Peters Director · appointed 2019 · resigned 2023
- Gearoid Martin Lane Director · appointed 2019 · resigned 2022
- Jonathan Andrew Kimber Director · appointed 2019 · resigned 2022
- Bridges Fund Management Limited Corporate-director · appointed 2019 · resigned 2023
- Edward Scott Greenhalgh Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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