AGILITY RISK & COMPLIANCE LIMITED

Company summary

Company number: 02518452
Status: DISSOLVED
Incorporated / age: 4 July 199035 years
Registered office: 1st Floor 2 Chamberlain Square, Birmingham, B3 3AX, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 03:52 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
1st Floor 2 Chamberlain Square, Birmingham, B3 3AX, England
Nature of business
Other business support service activities n.e.c.
Previous company names
AGILITY UK (TRAINING & CONSULTANCY) LIMITED
HASCOM NETWORK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HATHERLY, Ian Stuart ACTIVE	Director	17 Jan 2023		England	March 1979	1st Floor, 2 Chamberlain Square, Birmingham, B3 3AX, England
SOUTHALL, John Robert ACTIVE	Director	17 Jan 2023		England	March 1979	1st Floor, 2 Chamberlain Square, Birmingham, B3 3AX, England
HOLT, Paulette Jeanne RESIGNED	Secretary		06 Apr 2007			Brooklands High Street, Botley, Southampton, Hampshire, SO30 2ES
MORRIS, Geoffrey RESIGNED	Secretary	06 Apr 2007	23 Dec 2011			62 St Marys Road, Stubbington, Fareham, Hampshire, PO14 2HG
ADAMS, Brian Colin RESIGNED	Director		31 Jan 1999		August 1945	La Bohene 24 Beverley Gardens, Old Netley, Southampton, Hampshire, SO31 8FD
ALLEN, James Lawrence, Mr. RESIGNED	Director	01 Aug 1992	23 Dec 2011	England	March 1946	11 Rectory Close, Byfleet, West Byfleet, Surrey, KT14 7LS
ANDREWS, Willian How RESIGNED	Director	01 Aug 1992	01 Mar 1993		October 1961	Flat 4 Autum Place, Winn Road, Southampton, Hants, SO17 1EG
CARVER, Roderick Thomas RESIGNED	Director	01 Jun 2000	10 May 2001		March 1964	Glenholme, Coal Park Lane, Swanwick, Southampton, Hampshire, SO31 7GW
COCKBURN, Ayyab RESIGNED	Director	13 Mar 2020	19 Aug 2020	England	April 1977	Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
COCKBURN, Martin James Stuart RESIGNED	Director	23 Dec 2011	19 Aug 2020	United Kingdom	January 1950	Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
HOLT, Allan St John RESIGNED	Director		03 May 2007		August 1943	85a St Andrews Road, Southsea, Portsmouth, Hampshire, PO5 1ES
HOLT, Paulette Jeanne RESIGNED	Director		06 Apr 2007		August 1944	Brooklands High Street, Botley, Southampton, Hampshire, SO30 2ES
LAWS, Trevor Francis RESIGNED	Director	01 Jul 1993	02 Mar 2005		March 1940	17 Glenthorne Close, Stubbington, Fareham, Hampshire, PO14 2NP
MATTHEWS, Ross Stuart RESIGNED	Director	17 Nov 2014	17 Jan 2023	England	October 1976	16, Sharmans Cross Road, Solihull, West Midlands, B91 1RG, United Kingdom
MORRIS, Geoffrey RESIGNED	Director	06 Apr 2007	23 Dec 2011	England	June 1949	62 St Marys Road, Stubbington, Fareham, Hampshire, PO14 2HG
PICK, Graham, Mr. RESIGNED	Director	13 Mar 2020	19 Aug 2020	England	January 1958	Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
REES, Janet RESIGNED	Director	23 Dec 2011	27 Sep 2019	England	October 1940	Abberley View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, United Kingdom
STEVENSON, Jacqueline RESIGNED	Director	20 Aug 2020	17 Jan 2023	England	May 1974	16, Sharmans Cross Road, Solihull, West Midlands, B91 1RG, United Kingdom
TOWNSEND, Keith Nicholas RESIGNED	Director	23 Dec 2011	17 Jan 2023	United Kingdom	February 1968	Meridian House, Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, United Kingdom
WALKER, Simon Thomas, Mr. RESIGNED	Director	13 Mar 2020	19 Aug 2020	England	August 1987	Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

HATHERLY, Ian Stuart ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: England
Date of birth: March 1979
Address: 1st Floor, 2 Chamberlain Square, Birmingham, B3 3AX, England

SOUTHALL, John Robert ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: England
Date of birth: March 1979
Address: 1st Floor, 2 Chamberlain Square, Birmingham, B3 3AX, England

HOLT, Paulette Jeanne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 2007
Address: Brooklands High Street, Botley, Southampton, Hampshire, SO30 2ES

MORRIS, Geoffrey RESIGNED
Role: Secretary
Appointed on: 06 Apr 2007
Resigned on: 23 Dec 2011
Address: 62 St Marys Road, Stubbington, Fareham, Hampshire, PO14 2HG

ADAMS, Brian Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Date of birth: August 1945
Address: La Bohene 24 Beverley Gardens, Old Netley, Southampton, Hampshire, SO31 8FD

ALLEN, James Lawrence, Mr. RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 23 Dec 2011
Country of Residence: England
Date of birth: March 1946
Address: 11 Rectory Close, Byfleet, West Byfleet, Surrey, KT14 7LS

ANDREWS, Willian How RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 01 Mar 1993
Date of birth: October 1961
Address: Flat 4 Autum Place, Winn Road, Southampton, Hants, SO17 1EG

CARVER, Roderick Thomas RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 10 May 2001
Date of birth: March 1964
Address: Glenholme, Coal Park Lane, Swanwick, Southampton, Hampshire, SO31 7GW

COCKBURN, Ayyab RESIGNED
Role: Director
Appointed on: 13 Mar 2020
Resigned on: 19 Aug 2020
Country of Residence: England
Date of birth: April 1977
Address: Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

COCKBURN, Martin James Stuart RESIGNED
Role: Director
Appointed on: 23 Dec 2011
Resigned on: 19 Aug 2020
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

HOLT, Allan St John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2007
Date of birth: August 1943
Address: 85a St Andrews Road, Southsea, Portsmouth, Hampshire, PO5 1ES

HOLT, Paulette Jeanne RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2007
Date of birth: August 1944
Address: Brooklands High Street, Botley, Southampton, Hampshire, SO30 2ES

LAWS, Trevor Francis RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 02 Mar 2005
Date of birth: March 1940
Address: 17 Glenthorne Close, Stubbington, Fareham, Hampshire, PO14 2NP

MATTHEWS, Ross Stuart RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 17 Jan 2023
Country of Residence: England
Date of birth: October 1976
Address: 16, Sharmans Cross Road, Solihull, West Midlands, B91 1RG, United Kingdom

MORRIS, Geoffrey RESIGNED
Role: Director
Appointed on: 06 Apr 2007
Resigned on: 23 Dec 2011
Country of Residence: England
Date of birth: June 1949
Address: 62 St Marys Road, Stubbington, Fareham, Hampshire, PO14 2HG

PICK, Graham, Mr. RESIGNED
Role: Director
Appointed on: 13 Mar 2020
Resigned on: 19 Aug 2020
Country of Residence: England
Date of birth: January 1958
Address: Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

REES, Janet RESIGNED
Role: Director
Appointed on: 23 Dec 2011
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: October 1940
Address: Abberley View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, United Kingdom

STEVENSON, Jacqueline RESIGNED
Role: Director
Appointed on: 20 Aug 2020
Resigned on: 17 Jan 2023
Country of Residence: England
Date of birth: May 1974
Address: 16, Sharmans Cross Road, Solihull, West Midlands, B91 1RG, United Kingdom

TOWNSEND, Keith Nicholas RESIGNED
Role: Director
Appointed on: 23 Dec 2011
Resigned on: 17 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Meridian House, Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, United Kingdom

WALKER, Simon Thomas, Mr. RESIGNED
Role: Director
Appointed on: 13 Mar 2020
Resigned on: 19 Aug 2020
Country of Residence: England
Date of birth: August 1987
Address: Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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