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Companies/11331835

Agilico Group Limited

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

ActiveUnited KingdomIncorporated 2018Private 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 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-03-05 · No cessation recorded

Source record 124697784
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-06 · Ceased 2021-03-05

Source record 132551319
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-04-26 · Ceased 2018-07-06

Source record 132567326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
PJ
Philip JanCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+36 others
SS
Stewart SmytheCurrent director
Appointed 2018-07-06 · 8 yrs · Director
+10 others
SD
Simon DaveyCurrent director
Appointed 2018-07-06 · 8 yrs · Director
+37 others
Show 7 historical appointments
MS
Martin SquierResigned director
Resigned 2024-01-24 · 1 yr · Director
EH
Emily HickleyResigned director
Resigned 2021-10-27 · 2 yrs · Private Equity
ND
Nicholas DemanResigned director
Resigned 2019-04-05 · 1 yr · Chief Financial Officer
TM
Thomas MaizelsResigned director
Resigned 2018-07-06 · 2 yrs · Investment Manager
JH
Jonathan HillResigned director
Resigned 2018-07-06 · Director
LK
Luke Anthony KingstonResigned director
Resigned 2018-07-06 · 7 yrs · Director
RW
Richard WilkeyResigned director
Resigned 2018-04-26 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active