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Companies/08933222

Agon Systems Holdings Limited

Activities of other holding companies n.e.c. · Eastbourne

ActiveUnited KingdomIncorporated 2014Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-13 · No cessation recorded

Source record 139374823
Show 2 ceased records
LW
Mrs Lisa WelchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-13

Source record 145668757
SW
Mr Sean WelchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-13

Source record 145668758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JB
Joshua Bernard BurtonCurrent director
Appointed 2025-11-13
+2 others
AD
Andrew DyerCurrent director
Appointed 2025-11-13
+2 others
SW
Sean WelchCurrent director
Appointed 2014-03-11 · 12 yrs · Director
+1 other
Show 2 historical appointments
MF
Michael Robert FrenchResigned director
Resigned 2025-11-13
LW
Lisa WelchResigned director
Resigned 2014-03-11 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active