Agility Fleet Holdings Limited
Company 12494076 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.
3 directors on the board
- David Neil Williamson Director · appointed 2026
- Richard James Maloney Director · appointed 2026
- Richard John Thomas Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- David Neil Williamson Director · appointed 2026
- Richard James Maloney Director · appointed 2026
- Richard John Thomas Director · appointed 2026
Left in the last 12 months
- Ross Stuart Matthews Director · appointed 2020 · resigned 2026
- Jacqueline Townsend Director · appointed 2020 · resigned 2026
- Keith Nicholas Townsend Director · appointed 2020 · resigned 2026
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
- Central Motor Company (Leicester) Limited 3 shared directors
- Driveway Vehicle Solutions Limited 3 shared directors
- Stratstone Automotive Limited 3 shared directors
- Bramall Quicks Limited 3 shared directors
- REG Vardy (TMC) Limited 3 shared directors
- Mclean & Appleton Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12494076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2020 |
| Address | LITHIA HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Keith Nicholas Townsend ceased 2021-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03 - Driveway Vehicle Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-28 - Pick Investments Limited ceased 2020-03-03
75-100% shares, 75-100% voting · notified 2020-03-03 - KNT Investments LTD ceased 2026-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Agility Fleet (Personal Leasing) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-13 - Agility Group (UK) Limited
75-100% shares · notified 2021-03-16 - Pick Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16 - Agility Fleet Limited
75-100% shares · notified 2021-03-16 - Windmill Leasing Limited
significant influence (firm) · notified 2021-03-16 - Agility UK Limited
75-100% shares · notified 2021-03-16 - ECO Vehicle Leasing Limited
75-100% shares · notified 2021-03-16 - Hascom Network Limited ceased 2021-03-16
75-100% shares · notified 2021-03-16
Officers (6)
- David Neil Williamson Director · appointed 2026
- Richard James Maloney Director · appointed 2026
- Richard John Thomas Director · appointed 2026
Show 3 former officers
- Ross Stuart Matthews Director · appointed 2020 · resigned 2026
- Jacqueline Townsend Director · appointed 2020 · resigned 2026
- Keith Nicholas Townsend Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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