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Companies/01094729

Agiito Limited

Travel agency activities · Manchester

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-14 · No cessation recorded

Source record 108151792
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-14

Source record 108209600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
IS
Ian James SomersetCurrent director
Appointed 2026-04-14
+25 others
MN
Mark NevinCurrent director
Appointed 2023-11-14 · 2 yrs · Director
+30 others
Show 21 historical appointments
PH
Paul HemingwayResigned director
Resigned 2023-12-18 · 2 yrs · Director
AS
Amarjit SohpalResigned director
Resigned 2022-12-14 · 1 yr · Director
GB
Geoffrey BroadResigned director
Resigned 2022-05-04 · Director
CA
Resigned 2022-05-04 · Director
IS
Iqbal SandhuResigned director
Resigned 2019-07-10 · 2 yrs · Director
GM
Gail MccolmResigned director
Resigned 2016-01-31 · 2 yrs · Director
PS
Paul SmithResigned director
Resigned 2014-12-02 · 1 yr · Director
AH
Alan HardyResigned director
Resigned 2013-07-15 · 1 yr · Director
TR
Thomas RichardsResigned director
Resigned 2013-02-01 · 2 yrs · Director
AP
Andrew ParkerResigned director
Resigned 2010-02-08 · 1 yr · Finance Director
JP
James ParkhouseResigned director
Resigned 2009-01-22 · 14 yrs · Business Director
VG
Victor GysinResigned director
Resigned 2009-01-22 · 1 yr · Director
RS
Richard ShearerResigned director
Resigned 2008-03-31 · Chartered Accountant
GH
Gordon HurstResigned director
Resigned 2005-11-08 · 2 yrs · Accountant
PP
Paul PindarResigned director
Resigned 2005-11-08 · 2 yrs · Chief Executive Officer
NC
Nicholas CrosbyResigned secretary
Resigned 2000-05-19 · 5 yrs
AW
Anthony WebbResigned director
Resigned 1990-12-18 · 14 yrs · Travel Agent
JW
Josephine WebbResigned directorResigned secretary
Resigned 1990-12-18 · 14 yrs · Travel Agent
JC
John CheadleResigned director
Resigned 1990-12-18 · 14 yrs · Travel Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active