Agilisys Group Holdings Limited
Company 12372137 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Agilisys Holdings Limited 3 shared directors
- Blenheim Chalcot LTF Limited 3 shared directors
- Agilisys Professional Services Limited 2 shared directors
- Myguides Limited 2 shared directors
- Agilisys Services Holdings Limited 2 shared directors
- Agilisys B2B Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12372137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2019 |
| Address | SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON, W12 7RZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ms Lara Sue Legassick British
ownership of shares 25-50% voting rights 25-50% - Mr Manoj Kumar Badale British
ownership of shares 25-50% voting rights 25-50% - Mr Charles Stuart Mindenhall ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Patrick Thomas Abbotts Director · appointed 2023
- Andrew Philip Mindenhall Director · appointed 2020
- Manoj Kumar Badale Director · appointed 2019
- Charles Stuart Mindenhall Director · appointed 2019
Show 3 former officers
- Mark Webster Gordon Director · appointed 2022 · resigned 2023
- Thomas Waterworth Drury Director · appointed 2020 · resigned 2022
- Gabriel Joseph Pirona Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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