Agilio Software Bidco Limited
Company 12242288 Active
Connected board network
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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.
2 directors on the board
- Tom Cornwell Director · appointed 2025
- Betts, Benjamin William, Dr Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Tom Cornwell Director · appointed 2025
- Betts, Benjamin William, Dr Director · appointed 2025
Left in the last 12 months
- Neil Keith Joseph Laycock Director · appointed 2023 · resigned 2025
- James Sanjay Bodha 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.
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
- Confederation of Dental Employers LTD 2 shared directors
- Isopharm Limited 2 shared directors
- Radcliffe Solutions Limited 2 shared directors
- Codeplan LTD 2 shared directors
- Clarity Informatics Limited 2 shared directors
- The Sowerby Centre for Health Informatics AT Newcastle Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12242288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2019 |
| Address | UNIT 18 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Agilio Software Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-23
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Codeplan LTD
significant influence · notified 2019-11-15 - Isopharm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-19 - Mylocummanager UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-25 - PRO Healthcare CPD LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Iatro Partners LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-05 - Colourful CPD LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-19 - Mediapharm LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - Myhrtoolkit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-23 - Clarity Informatics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-23 - Confederation of Dental Employers LTD ceased 2026-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-15 - MHT Holdings Limited ceased 2026-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15 - The Sowerby Centre for Health Informatics AT Newcastle Limited ceased 2021-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 - Clarity Informatics Group Limited ceased 2021-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 - Clarity Informatics Limited ceased 2021-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 - Clarity Group Topco Limited ceased 2026-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 - ISL Laboratories Limited ceased 2026-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-17
Officers (11)
- Tom Cornwell Director · appointed 2025
- Betts, Benjamin William, Dr Director · appointed 2025
Show 9 former officers
- James Sanjay Bodha Director · appointed 2024 · resigned 2025
- Neil Keith Joseph Laycock Director · appointed 2023 · resigned 2025
- Michael Thomas Biddulph Director · appointed 2023 · resigned 2024
- Katie Beckingham Director · appointed 2021 · resigned 2024
- Jenifer Kirkland Director · appointed 2019 · resigned 2024
- Satwinder Singh Sian Director · appointed 2019 · resigned 2024
- James William Joseph Bakewell Director · appointed 2019 · resigned 2020
- Christian Amar Dube Director · appointed 2019 · resigned 2023
- Katherine Beckingham Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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