Agilitas Midco Limited
Company 13008958 Liquidation
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.
3 directors on the board
- Mark Blower Director · appointed 2020
- Mark Robert Graham Dixon Director · appointed 2023
- Christopher Simon Pape Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Mark Blower Director · appointed 2020
- Mark Robert Graham Dixon Director · appointed 2023
- Christopher Simon Pape Director · appointed 2022
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
- Agilitas Topco Limited 3 shared directors
- Agilitas Bidco Limited 3 shared directors
- Meralm Midco Limited 2 shared directors
- Meralm Finco Limited 2 shared directors
- Meralm Bidco Limited 2 shared directors
Connected through a shared director
- SHG 1998 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13008958 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/11/2020 |
| Address | RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Project Antelope Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Mark Robert Graham Dixon Director · appointed 2023
- Christopher Simon Pape Director · appointed 2022
- Mark Blower Director · appointed 2020
Show 3 former officers
- Bill Wilson Director · appointed 2020 · resigned 2022
- Shaun James Lynn Director · appointed 2020 · resigned 2023
- Olle Davidsson Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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