Agile Applications Group Limited
Activities of head offices · Manchester
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIeg Group LimitedCorporate
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 116212025Show 1 ceased record
AF
Mr Andrew George FraserIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-07-12
Source record 111006696People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 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