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Companies/09383897

Agile Applications Group Limited

Activities of head offices · Manchester

ActiveUnited KingdomIncorporated 2015Private 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 2024-07-12 · No cessation recorded

Source record 116212025
Show 1 ceased record
AF
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-12

Source record 111006696

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
SF
Stephen FerryCurrent director
Appointed 2024-07-12 · 2 yrs · Director
+8 others
JC
John ClarkeCurrent director
Appointed 2024-07-12 · 2 yrs · Director
+6 others
Show 8 historical appointments
TD
Tim DarbyshireResigned director
Resigned 2024-07-12 · 1 yr · Director
PW
Philip WoodrowResigned director
Resigned 2023-03-15 · 1 yr · Company Director
MK
Michael KenneyResigned director
Resigned 2023-03-15 · 1 yr · Company Director
TB
Timothy BowenResigned secretary
Resigned 2017-03-28 · 7 yrs
EH
Elaine HoneywoodResigned secretary
Resigned 2015-09-18 · 1 yr
AF
Andrew FraserResigned director
Resigned 2015-09-09 · 8 yrs · None
TB
Timothy BowenResigned secretary
Resigned 2015-01-12
TB
Timothy BowenResigned director
Resigned 2015-01-12 · 9 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active