# Agilisys Holdings Limited

## Details

- **Company number:** [03789926](https://find-and-update.company-information.service.gov.uk/company/03789926)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 1999
- **Registered office:** SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON, W12 7RZ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Agilisys Group Holdings Limited](/group/18605) (10 companies)


## Previous names

- Netdecisions Holdings Ltd (until 6 Mar 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 15 Jun 1999 | 15 Jun 1999 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 15 Jun 1999 | 15 Jun 1999 |
| SOUTHORN, Christopher Nigel | secretary | 15 Jun 1999 | 27 Jul 1999 |
| STRADLING, Ewan Peter | director | 10 Mar 2000 | 20 Mar 2000 |
| MINDENHALL, Charles Stuart | secretary | 27 Jul 1999 | 16 Feb 2001 |
| SUTCLIFFE, Neil David | director | 6 Sep 2000 | 13 May 2002 |
| MORLAND, Paul Gilmer | director | 6 Sep 2000 | 16 Jun 2002 |
| STRADLING, Ewan Peter | secretary | 16 Feb 2001 | 31 Jul 2003 |
| BERESFORD, John | secretary | 31 Jul 2003 | 29 Sep 2005 |
| STRADLING, Ewan Peter | director | 10 Jul 2003 | 27 Mar 2006 |
| GRAFF, Tony | director | 11 Aug 2005 | 31 Mar 2007 |
| GRAFF, Tony | secretary | 11 Aug 2005 | 31 Mar 2007 |
| DAVISON, Matthew St John | secretary | 31 Mar 2007 | 4 Jan 2008 |
| DAVISON, Matthew St John | director | 31 Mar 2007 | 4 Jan 2008 |
| BARTHAKUR, Ranjit | director | 6 Sep 2000 | 12 Dec 2008 |
| AMOS, Richard John | director | 21 Jan 2008 | 23 Oct 2009 |
| AMOS, Richard John | secretary | 21 Jan 2008 | 23 Oct 2009 |
| SWINYARD, Richard Mark William | director | 25 Aug 2010 | 30 Sep 2011 |
| SWINYARD, Richard Mark William | secretary | 25 Aug 2010 | 30 Sep 2011 |
| SAFFER, Alan | director | 3 May 2013 | 14 Jun 2013 |
| ANDREWS, Kay Trudie | director | 12 Dec 2008 | 27 Mar 2015 |
| STRADLING, Stuart Rhys | director | 13 Sep 2006 | 31 Mar 2015 |
| BEARD, Steven Mark | director | 21 Dec 2011 | 1 Oct 2017 |
| COURT, Andrew Philip Alden | director | 1 Oct 2017 | 28 Jun 2019 |
| PIRONA, Gabriel Joseph | director | 1 Jul 2020 | 25 Mar 2022 |
| DRURY, Thomas Waterworth | director | 23 May 2018 | 31 Mar 2022 |
| STRADLING, Ewan Peter | director | 1 Sep 2013 | 30 Sep 2022 |
| GORDON, Mark Webster | director | 10 May 2022 | 31 Jan 2023 |
| ABBOTTS, Patrick Thomas | director | 31 Jan 2023 |  |
| MINDENHALL, Andrew Philip | director | 1 Oct 2017 |  |
| MINDENHALL, Charles Stuart | director | 15 Jun 1999 |  |
| BADALE, Manoj Kumar | director | 15 Jun 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agilisys Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Mar 2020 |  |




## Owned by

Agilisys Holdings Limited → [Agilisys Group Holdings Limited](/company/12372137)



## Controls

- [Agilisys B2b Limited](/company/03918131) (03918131)
- [Agilisys B2c Limited](/company/03918187) (03918187)
- [Agilisys Limited](/company/04327369) (04327369)
- [Agilisys Services Holdings Limited](/company/03917871) (03917871)



## Directors' other companies

- [ABBOTTS, Patrick Thomas](/person/5372812) - director at [Quickheart Limited](/company/04042889)
- [ABBOTTS, Patrick Thomas](/person/5372812) - director at [Agilisys Contact Services Limited](/company/04288680)
- [ABBOTTS, Patrick Thomas](/person/5372812) - director at [Agilisys Professional Services Limited](/company/03571098)
- [ABBOTTS, Patrick Thomas](/person/5372812) - director at [Modulr Holdings Limited](/company/09895588)
- [BADALE, Manoj Kumar](/person/5669706) - director at [BC Hammersmith Property Limited](/company/07718870)
- [BADALE, Manoj Kumar](/person/5669706) - director at [Debtserve Limited](/company/10295928)
- [BADALE, Manoj Kumar](/person/5669706) - director at [MKB Family Holdings Ltd](/company/09216450)
- [BADALE, Manoj Kumar](/person/5669706) - director at [Emerging Media Ventures Limited](/company/06436253)
- [BADALE, Manoj Kumar](/person/5669706) - director at [Pillar Ventures Ltd](/company/08640732)
- [BADALE, Manoj Kumar](/person/5669706) - director at [Blenheim Chalcot Management Limited](/company/10295723)



## Companies at the same address

- [Agilisys B2b Limited](/company/03918131) (03918131)
- [Agilisys B2c Limited](/company/03918187) (03918187)
- [Agilisys Contact Services Limited](/company/04288680) (04288680)
- [Agilisys Group Holdings Limited](/company/12372137) (12372137)
- [Agilisys Limited](/company/04327369) (04327369)
- [Agilisys Managed Services Limited](/company/04298949) (04298949)
- [Agilisys Professional Services Limited](/company/03571098) (03571098)
- [Agilisys Services Holdings Limited](/company/03917871) (03917871)
- [Avado Pq Limited](/company/15178167) (15178167)
- [Koodoo Financial Limited](/company/11822219) (11822219)