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Companies/05258807

Business Agility Consulting Limited

Manufacture of flat glass · London

Active - Proposal to Strike offUnited KingdomIncorporated 2004Private 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
Endava PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-08 · No cessation recorded

Source record 121763414
Show 1 ceased record
RM
Mr Roy Bruce Christopher MurphyIndividual
Shares: over 75%, up to 100%

Notified 2016-10-13 · Ceased 2022-02-08

Source record 133991806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
MT
Mark ThurstonCurrent director
Appointed 2022-02-08 · 4 yrs · Chief Finance Officer
+6 others
RB
Rohit BhoothalingamCurrent secretary
Appointed 2022-02-08 · 4 yrs
+7 others
RB
Rohit BhoothalingamCurrent director
Appointed 2022-02-08 · 4 yrs · Director
+13 others
Show 2 historical appointments
SM
Susan MurphyResigned secretary
Resigned 2004-10-13 · 5 yrs · Secretary
RM
Roy MurphyResigned director
Resigned 2004-10-13 · 19 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active