AGIITO LIMITED

Company summary

Company number: 01094729
Status: ACTIVE
Incorporated / age: 7 February 197353 years
Registered office: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 05:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England
Nature of business
Travel agency activities
Previous company names
CAPITA TRAVEL AND EVENTS LIMITED
CAPITA BUSINESS TRAVEL LIMITED
LONSDALE TRAVEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEVIN, Mark Christopher ACTIVE	Director	14 Nov 2023		England	August 1957	4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England
SOMERSET, Ian James ACTIVE	Director	14 Apr 2026		England	November 1979	4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England
CROSBY, Nicholas William RESIGNED	Secretary	19 May 2000	08 Nov 2005			131b Main Street, Woodborough, Nottingham, NG14 6DD
WEBB, Josephine RESIGNED	Secretary		19 May 2000			The Mill, Longford, Derby, Derbyshire, DE6 3DT
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	08 Nov 2005	01 Dec 2008			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
CAPITA GROUP SECRETARY LIMITED RESIGNED	Secretary	01 Dec 2008	14 Nov 2023			65, Gresham Street, London, EC2V 7NQ, England
ASHBURN, Christopher Stuart RESIGNED	Director	04 May 2022	14 Dec 2022	England	March 1968	65 Gresham Street, London, EC2V 7NQ, England
BROAD, Geoffrey RESIGNED	Director	04 May 2022	26 May 2022	England	August 1965	65 Gresham Street, London, EC2V 7NQ, England
CHEADLE, John Philip RESIGNED	Director		08 Nov 2005	United Kingdom	September 1944	13 Victoria Close, Mickleover, Derby, Derbyshire, DE3 5JQ
GYSIN, Victor RESIGNED	Director	22 Jan 2009	08 Feb 2010	United Kingdom	September 1965	17, Rochester Row, London, SW1P 1QT, United Kingdom
HARDY, Alan John RESIGNED	Director	15 Jul 2013	02 Dec 2014	England	March 1966	17, Rochester Row, London, SW1P 1QT, United Kingdom
HEMINGWAY, Paul Andrew RESIGNED	Director	18 Dec 2023	28 Apr 2026	United Kingdom	April 1971	4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England
HURST, Gordon Mark RESIGNED	Director	08 Nov 2005	31 Mar 2008		January 1962	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
MCCOLM, Gail RESIGNED	Director	31 Jan 2016	16 Jan 2019	United Kingdom	April 1974	30, Berners Street, London, W1T 3LR, England
PARKER, Andrew George RESIGNED	Director	08 Feb 2010	13 Oct 2011	United Kingdom	January 1969	17, Rochester Row, Westminster, London, SW1P 1QT, England
PARKHOUSE, James RESIGNED	Director	22 Jan 2009	28 Apr 2023	United Kingdom	July 1973	65 Gresham Street, London, EC2V 7NQ, England
PINDAR, Paul Richard Martin RESIGNED	Director	08 Nov 2005	31 Mar 2008	United Kingdom	April 1959	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
RICHARDS, Thomas Christopher RESIGNED	Director	01 Feb 2013	15 May 2015	United Kingdom	July 1977	17, Rochester Row, London, SW1P 1QT, United Kingdom
SANDHU, Iqbal Singh RESIGNED	Director	10 Jul 2019	29 Apr 2022	United Kingdom	May 1976	65 Gresham Street, London, EC2V 7NQ, England
SHEARER, Richard John RESIGNED	Director	31 Mar 2008	22 Jan 2009	United Kingdom	February 1964	17, Rochester Row, Westminster, London, SW1P 1QT
SMITH, Paul Mervyn RESIGNED	Director	02 Dec 2014	31 Jan 2016	United Kingdom	May 1959	17, Rochester Row, London, SW1P 1QT, United Kingdom
SMITH, Paul Mervyn RESIGNED	Director	22 Jan 2009	01 Feb 2013	United Kingdom	May 1959	17, Rochester Row, Westminster, London, SW1P 1QT
SOHPAL, Amarjit RESIGNED	Director	14 Dec 2022	18 Dec 2023	England	April 1979	4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England
WEBB, Anthony Stuart RESIGNED	Director		08 Nov 2005	Spain	May 1941	82 Ragged Staff Wharf, Gibraltar, Spain
WEBB, Josephine RESIGNED	Director		08 Nov 2005	Spain	June 1944	82 Ragged Staff Wharf, Gibraltar, Spain
CAPITA CORPORATE DIRECTOR LIMITED RESIGNED	Director	31 Mar 2008	14 Nov 2023			65, Gresham Street, London, EC2V 7NQ, England

NEVIN, Mark Christopher ACTIVE
Role: Director
Appointed on: 14 Nov 2023
Country of Residence: England
Date of birth: August 1957
Address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

SOMERSET, Ian James ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: November 1979
Address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

CROSBY, Nicholas William RESIGNED
Role: Secretary
Appointed on: 19 May 2000
Resigned on: 08 Nov 2005
Address: 131b Main Street, Woodborough, Nottingham, NG14 6DD

WEBB, Josephine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 May 2000
Address: The Mill, Longford, Derby, Derbyshire, DE6 3DT

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Nov 2005
Resigned on: 01 Dec 2008
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

CAPITA GROUP SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 14 Nov 2023
Address: 65, Gresham Street, London, EC2V 7NQ, England

ASHBURN, Christopher Stuart RESIGNED
Role: Director
Appointed on: 04 May 2022
Resigned on: 14 Dec 2022
Country of Residence: England
Date of birth: March 1968
Address: 65 Gresham Street, London, EC2V 7NQ, England

BROAD, Geoffrey RESIGNED
Role: Director
Appointed on: 04 May 2022
Resigned on: 26 May 2022
Country of Residence: England
Date of birth: August 1965
Address: 65 Gresham Street, London, EC2V 7NQ, England

CHEADLE, John Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2005
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 13 Victoria Close, Mickleover, Derby, Derbyshire, DE3 5JQ

GYSIN, Victor RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

HARDY, Alan John RESIGNED
Role: Director
Appointed on: 15 Jul 2013
Resigned on: 02 Dec 2014
Country of Residence: England
Date of birth: March 1966
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

HEMINGWAY, Paul Andrew RESIGNED
Role: Director
Appointed on: 18 Dec 2023
Resigned on: 28 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

HURST, Gordon Mark RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 31 Mar 2008
Date of birth: January 1962
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

MCCOLM, Gail RESIGNED
Role: Director
Appointed on: 31 Jan 2016
Resigned on: 16 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 30, Berners Street, London, W1T 3LR, England

PARKER, Andrew George RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 13 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, England

PARKHOUSE, James RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 28 Apr 2023
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 65 Gresham Street, London, EC2V 7NQ, England

PINDAR, Paul Richard Martin RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: April 1959
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

RICHARDS, Thomas Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 15 May 2015
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SANDHU, Iqbal Singh RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 65 Gresham Street, London, EC2V 7NQ, England

SHEARER, Richard John RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 22 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

SMITH, Paul Mervyn RESIGNED
Role: Director
Appointed on: 02 Dec 2014
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SMITH, Paul Mervyn RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

SOHPAL, Amarjit RESIGNED
Role: Director
Appointed on: 14 Dec 2022
Resigned on: 18 Dec 2023
Country of Residence: England
Date of birth: April 1979
Address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

WEBB, Anthony Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2005
Country of Residence: Spain
Date of birth: May 1941
Address: 82 Ragged Staff Wharf, Gibraltar, Spain

WEBB, Josephine RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2005
Country of Residence: Spain
Date of birth: June 1944
Address: 82 Ragged Staff Wharf, Gibraltar, Spain

CAPITA CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 14 Nov 2023
Address: 65, Gresham Street, London, EC2V 7NQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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