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Companies/12207056

Agility Impact Holdings Limited

Private Limited Company · Stevenage

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

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-12-22 · No cessation recorded

Source record 126343378
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-19 · Ceased 2023-12-22

Source record 128845291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 8 historical
JW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
AB
Adam Vincent BaileyCurrent director
Appointed 2025-05-20 · 1 yr · Finance Director
+5 others
PK
Parminder KhairaCurrent director
Appointed 2023-12-22 · 2 yrs · Finance Director
+15 others
CK
Christian KeenCurrent director
Appointed 2023-12-22 · 2 yrs · Chartered Accountant
+93 others
SB
Simon BestCurrent director
Appointed 2023-12-22 · 2 yrs · Managing Director
+11 others
AB
Alexandra BadelCurrent secretary
Appointed 2023-12-22 · 2 yrs
+43 others
AB
Alexandra BadelCurrent director
Appointed 2023-12-22 · 2 yrs · Lawyer
+9 others
SJ
Sharon JohnsonCurrent director
Appointed 2022-11-23 · 3 yrs · Chief Executive Officer
+5 others
SA
Shueb AliCurrent director
Appointed 2022-11-23 · 3 yrs · Chief Commercial Officer
+3 others
Show 8 historical appointments
BM
Ben MorrillResigned secretary
Resigned 2023-12-22 · 2 yrs
AD
Anthony DearResigned director
Resigned 2022-11-23 · 2 yrs · Chief Financial Officer
TB
Thomas BiddleResigned director
Resigned 2021-03-31 · 2 yrs · Company Director
GL
Gearoid LaneResigned director
Resigned 2019-11-19 · 3 yrs · Company Director
IP
Ian PetersResigned director
Resigned 2019-11-19 · 4 yrs · Company Director
JK
Jonathan KimberResigned director
Resigned 2019-11-19 · 3 yrs · Director
Resigned 2019-09-13 · 4 yrs
EG
Edward GreenhalghResigned director
Resigned 2019-09-13 · 1 yr · Director

Board profile

People with appointments
9
Directors assessed
7
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active