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Companies/02518452

Agility Risk & Compliance Limited

Company profile · Birmingham

DissolvedUnited KingdomIncorporated 1990
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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 · 3 ceased
Hascom Network LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-08-08 · No cessation recorded

Source record 110286544
Show 3 ceased records
JS
Mr John Robert SouthallIndividual
Significant influence or control

Notified 2023-01-17 · Ceased 2023-01-17

Source record 114744519
Agility Risk & Compliance Holdings LimitedCorporate
Firm-related control: Significant influence or control

Notified 2021-03-16 · Ceased 2021-03-16

Source record 114510430
Agility Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-03-16

Source record 105710782

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
JS
John SouthallCurrent director
Appointed 2023-01-17 · 3 yrs · Director
+9 others
IH
Ian HatherlyCurrent director
Appointed 2023-01-17 · 3 yrs · Director
+9 others
Show 18 historical appointments
JS
Jacqueline StevensonResigned director
Resigned 2020-08-20 · 2 yrs · Chief Operating Officer
SW
Simon WalkerResigned director
Resigned 2020-03-13 · Director
GP
Graham PickResigned director
Resigned 2020-03-13 · Director
AC
Ayyab CockburnResigned director
Resigned 2020-03-13 · Director
RM
Ross MatthewsResigned director
Resigned 2014-11-17 · 8 yrs · Finance Director
JR
Janet ReesResigned director
Resigned 2011-12-23 · 7 yrs · Director
KT
Keith TownsendResigned director
Resigned 2011-12-23 · 11 yrs · Director
MC
Martin CockburnResigned director
Resigned 2011-12-23 · 8 yrs · Director
GM
Geoffrey MorrisResigned directorResigned secretary
Resigned 2007-04-06 · 4 yrs · Director
RC
Roderick CarverResigned director
Resigned 2000-06-01 · Safety Consultant
TL
Trevor LawsResigned director
Resigned 1993-07-01 · 11 yrs · Health And Safety Advisor
WA
Willian AndrewsResigned director
Resigned 1992-08-01 · Safety Consultant
JA
James AllenResigned director
Resigned 1992-08-01 · 19 yrs · Safety Consultant
AH
Allan HoltResigned director
Resigned 1991-07-04 · 15 yrs · Industrial Safety Consultant
BA
Brian AdamsResigned director
Resigned 1991-07-04 · 7 yrs · Public Relations Officer
PH
Paulette HoltResigned directorResigned secretary
Resigned 1991-07-04 · 15 yrs · Journalist

Board profile

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