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Companies/12372137

Agilisys Group Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
MB
Mr Manoj Kumar BadaleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-02 · No cessation recorded

Source record 110233567
LL
Ms Lara Sue LegassickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-03 · No cessation recorded

Source record 110228493
Show 1 ceased record
CM
Mr Charles Stuart MindenhallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-19 · Ceased 2020-02-03

Source record 106054505

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
PA
Patrick AbbottsCurrent director
Appointed 2023-01-31 · 3 yrs · Company Director
+20 others
AM
Andrew MindenhallCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+12 others
CM
Charles MindenhallCurrent director
Appointed 2019-12-19 · 6 yrs · Entrepreneur
+60 others
MB
Manoj BadaleCurrent director
Appointed 2019-12-19 · 6 yrs · Entrepreneur
+52 others
Show 3 historical appointments
MG
Mark GordonResigned director
Resigned 2022-05-10 · Chartered Accountant
TD
Thomas DruryResigned director
Resigned 2020-07-01 · 1 yr · Chairman
GP
Gabriel PironaResigned director
Resigned 2020-07-01 · 1 yr · Group Chief Finance Officer

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active