Company · London
Agilisys Group Holdings Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Mark Webster Gordon 2022-2023 View profile
- Thomas Waterworth Drury 2020-2022 View profile
- Gabriel Joseph Pirona 2020-2022 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
- 19/12/2019
- Registered office
- London
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.
- Lara Sue Legassick
25-50% shares, 25-50% voting · notified 2020-02-03 - Manoj Kumar Badale
25-50% shares, 25-50% voting · notified 2020-03-02 - Charles Stuart Mindenhall ceased 2020-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19
Group
- Agilisys Group Holdings Limited
is controlled by Lara Sue Legassick
Evidence
active 25-50% shares, 25-50% voting · notified 2020-02-03 · source: Companies House PSC register
Ultimately controlled by Lara Sue Legassick.
28 other companies in this group
- BCI Finance Nominee Limited
- Agilisys Services Holdings Limited
- Accelerate People Limited
- 14651824
- Mortgage Power Limited
- ICM FIN Limited
- Agilisys B2C Limited
- Koodoo Technology Limited
- Agilisys Managed Services Limited
- Thyrefeld Holdings Limited
- Accelerate People Technology Limited
- VCC Nominee Limited
- Agilisys Arch Limited
- Agilisys Newco Limited
- Agilisys Holdings Limited
- Elevate East London LLP
- Agilisys B2B Limited
- Agilisys Contact Services Limited
- Quickheart Limited
- Agilisys Limited
- Koodoo Financial Limited
- FGC Nominee LTD
- Calxco Limited
- Thyrefeld Investments Limited
- BCI Finance LTD
- Vertical Communities Limited
- Agilisys Professional Services Limited
- H&F Bridge Partnership Limited
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
- Patrick Thomas Abbotts Director · appointed 2023
- Manoj Kumar Badale Director · appointed 2019
- Andrew Philip Mindenhall Director · appointed 2020
- Charles Stuart Mindenhall Director · appointed 2019
Directors past 6 years
- Manoj Kumar Badale Director · appointed 2019
- Andrew Philip Mindenhall Director · appointed 2020
- Charles Stuart Mindenhall Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Patrick Thomas Abbotts Director · appointed 2023
- Manoj Kumar Badale Director · appointed 2019
- Andrew Philip Mindenhall Director · appointed 2020
- Charles Stuart Mindenhall Director · appointed 2019
Also govern a charity
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
- 12372137
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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