Company · Hadleigh
Agentic Capital Limited
Manufacture of medical and dental instruments and supplies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Arif Ali Judge 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of medical and dental instruments and supplies
- Incorporated
- 08/04/2020
- Registered office
- Hadleigh
- Previous names
- Aura Health LTD (until 02/02/2026)
Ownership
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.
- Stephen Bruce Clifford
significant influence (trust) · notified 2020-04-08
Group
- Agentic Capital Limited
is controlled by Stephen Bruce Clifford
Evidence
active significant influence (trust) · notified 2020-04-08 · source: Companies House PSC register
Ultimately controlled by Stephen Bruce Clifford.
19 other companies in this group
- Fair Raise LTD
- 11418034
- Keats Goddard Consultancy Limited
- Clifford Nominees Limited
- Dean Street Partners Limited
- 09671545
- Clifford & CO Europe Limited
- NI619080
- Kinetic Capital Management LTD
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- Clifford & CO Group LLP
- Base Management (U.K.) Limited
- Affordable Access to Justice Limited
- 11173282
- Clifford & CO UK Administration Limited
- Clifford & CO Secretaries Limited
- 07225662
- 08712720
- 09235563
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.
Financials
- Net assets
- £3
- Cash
- £3
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Rupert Dominic Phillips Director · appointed 2020
Directors past 6 years
- Rupert Dominic Phillips Director · appointed 2020
Left in the last 12 months
- Arif Ali Judge 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12551167
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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