Agilitas IT Holdings Limited
Private Limited Company · Newcastle Upon Tyne
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedProject Antelope Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-27 · No cessation recorded
Source record 159383293Show 2 ceased records
SL
Mr Shaun James LynnIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-11-27
Source record 156572472Nvm Private Equity LlpCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2020-11-27
Source record 156573119People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
CP
Christopher PapeResigned director
Resigned 2024-12-10 · Company Director
CD
Collette De GioiaResigned director
Resigned 2023-03-01 · 1 yr · Finance Director
JH
John Hayes-WarrenResigned director
Resigned 2023-03-01 · 1 yr · Chief Revenue Officer
SM
Steve McmullanResigned director
Resigned 2022-09-01 · Director
DS
Donna SimpsonResigned director
Resigned 2020-11-27 · 1 yr · Finance Director
SH
Sue HorsfallResigned director
Resigned 2020-11-27 · Hr Director
SB
Steven BaileyResigned director
Resigned 2020-11-27 · 1 yr · Commercial Director
SL
Shaun LynnResigned director
Resigned 2014-05-14 · 6 yrs · None
TK
Thomas KellyResigned director
Resigned 2014-05-14 · 6 yrs · None
PH
Peter HodsonResigned director
Resigned 2014-05-14 · 6 yrs · None
IP
Ian PigginResigned director
Resigned 2014-04-16 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active