Agito Holdings Limited
Company 12999555 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.
6 directors on the board
- Pat Tracey Director · appointed 2022
- Bradley Michael Jackson Director · appointed 2024
- Michael Charles Musca Director · appointed 2022
- Robert Andrew Watson Obe Director · appointed 2026
- Matthew Richard Osborne Director · appointed 2022
- James Daniel Cotton Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Bradley Michael Jackson Director · appointed 2024
- Michael Charles Musca Director · appointed 2022
Portfolio (4)
- Pat Tracey Director · appointed 2022
- Robert Andrew Watson Obe Director · appointed 2026
- Matthew Richard Osborne Director · appointed 2022
- James Daniel Cotton Director · appointed 2024
Left in the last 12 months
- Peter Graham Director · appointed 2022 · 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
- Cellular Agriculture LTD 2 shared directors
- Evolve 4 Limited 2 shared directors
- Evolve 4 Solutions Limited 2 shared directors
- Evolve 4 Group Limited 2 shared directors
- Agito Global Limited 2 shared directors
- Line Control Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12999555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2020 |
| Address | 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
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.
- Hilton Foods Limited
25-50% shares, 25-50% voting · notified 2020-11-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Agito Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29
Officers (13)
- Robert Andrew Watson Obe Director · appointed 2026
- Bradley Michael Jackson Director · appointed 2024
- James Daniel Cotton Director · appointed 2024
- Matthew Richard Osborne Director · appointed 2022
- Pat Tracey Director · appointed 2022
- Michael Charles Musca Director · appointed 2022
Show 7 former officers
- Peter Graham Director · appointed 2022 · resigned 2026
- Emma Jane Townsend Director · appointed 2022 · resigned 2024
- Willem Koole Director · appointed 2021 · resigned 2022
- Philip John Heffer Director · appointed 2020 · resigned 2022
- Matthew Lee Director · appointed 2020 · resigned 2022
- Neil Michael George Secretary · appointed 2020 · resigned 2025
- Nigel Richard Majewski Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record