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Companies/13074222

Agile Five Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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 · 2 ceased
Element Materials Technology Holding Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-01 · No cessation recorded

Source record 114537961
Show 2 ceased records
MS
Mr Matthew Peter StrawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-09 · Ceased 2021-12-01

Source record 106783496
LS
Mrs Louise Emma StrawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-09 · Ceased 2021-12-01

Source record 106783548

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AP
Alexandros PapaevripidesCurrent director
Appointed 2025-10-02 · 1 yr · Director
+1 other
GD
Gavin DashwoodCurrent director
Appointed 2025-10-02 · 1 yr · Director
+15 others
Show 8 historical appointments
NM
Neil MaclennanResigned secretary
Resigned 2021-12-01 · 1 yr
MH
Matthew HopkinsonResigned director
Resigned 2021-12-01 · 2 yrs · Director
CC
Claire CollinsResigned director
Resigned 2021-12-01 · 3 yrs · Accountant
SR
Simon ReesResigned director
Resigned 2020-12-09 · Director
LS
Louise StrawResigned director
Resigned 2020-12-09 · Director
DF
David FieldingResigned director
Resigned 2020-12-09 · Director
PB
Paul BestResigned director
Resigned 2020-12-09 · Director
MS
Matthew StrawResigned director
Resigned 2020-12-09 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active