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Companies/08384803

Agibility Ltd

Private Limited Company · Thatcham

ActiveUnited KingdomIncorporated 2013Private 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 · 0 ceased
Roc Transformation (Corporate) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-29 · No cessation recorded

Source record 92574439

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
MB
Michael John BrinsonCurrent director
Appointed 2025-04-01 · 1 yr · Director
+8 others
SD
Simon DerryCurrent director
Appointed 2021-08-27 · 5 yrs · Director
+8 others
SS
Stephen ShirleyCurrent director
Appointed 2013-02-22 · 13 yrs · Director
+24 others
MF
Matthew FranklinCurrent director
Appointed 2013-02-01 · 13 yrs · Company Director
+24 others
Show 5 historical appointments
SF
Simon FurberResigned director
Resigned 2024-01-19 · 2 yrs · Director
RJ
Richard JefferiesResigned director
Resigned 2021-08-27 · 2 yrs · Director
IF
Ian FurnessResigned director
Resigned 2021-08-27 · 2 yrs · Director
SS
Samuel SimpsonResigned director
Resigned 2013-02-22 · 4 yrs · Director
MH
Michael HockeyResigned director
Resigned 2013-02-22 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active