---
title: "AGILITY UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a12de46e-bb3f-520a-842c-c0c6fb3eec5d
json: https://whiteintel.dev/api/public/dossier/a12de46e-bb3f-520a-842c-c0c6fb3eec5d
identifier: oo:GB-COH-05191342
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGILITY UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05191342`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a12de46e-bb3f-520a-842c-c0c6fb3eec5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a12de46e-bb3f-520a-842c-c0c6fb3eec5d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Agility Uk Limited** — source · `gb-coh:5191342` — https://whiteintel.dev/entity/bb574ea0-47c5-4514-aba5-4e81f4c1b01e

## Ownership & control

### Owners / controllers

- **AGILITY GROUP (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c30ad0cf-3bc6-5390-8a0d-998e11b84f61
- **AGILITY FLEET HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16276520-a01d-51b0-a68d-f0369aba334d
- **AGILITY FLEET HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16276520-a01d-51b0-a68d-f0369aba334d
- **Agility Group (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c26b11e-14ea-4733-b6e2-73042d43a3be

### Holdings / subsidiaries

- **AGILITY FLEET (PERSONAL LEASING) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/805309d6-7e20-5111-ba7a-85d554777f4e

### UBO chain (walk to the ultimate owner)

A **41-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05191342`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-07-28
- **Registered office:** Lithia House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
- **SIC:** 45112, 64910, 77110

### Officers

- MALONEY, Richard James — director · British · appointed 2026-04-28
- THOMAS, Richard John — director · British · appointed 2026-04-28
- WILLIAMSON, David Neil — director · British · appointed 2026-04-28
- LEECH, Bernadette — secretary · British · appointed 2004-08-20 · resigned 2006-12-18
- LEWIS, Martin — secretary · Other · appointed 2007-04-30 · resigned 2010-01-31
- REES, Janet — secretary · British · appointed 2004-07-28 · resigned 2004-08-20
- [HARRISON CLARK (SECRETARIAL) LTD](https://whiteintel.dev/entity/6c65f3dd-4d73-5a70-8798-8efba689a3d8) — corporate secretary · appointed 2010-01-31 · resigned 2019-05-22
- HARRISON CLARK (SECRETARIAL) LTD — corporate secretary · appointed 2006-12-18 · resigned 2007-04-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-07-28 · resigned 2004-07-28
- ABLETT, Brenda Jacqueline — director · British · appointed 2004-07-28 · resigned 2006-12-22
- BERTIE, Rupert Calvin — director · British · appointed 2004-07-28 · resigned 2006-12-22
- BRADLEY, Noel Bernard — director · British · appointed 2004-07-28 · resigned 2006-12-22
- COCKBURN, Ayyab — director · British · appointed 2020-03-13 · resigned 2020-08-19
- COCKBURN, Martin James Stuart — director · British · appointed 2004-07-28 · resigned 2020-08-19
- GROSVENOR, Stephen John — director · British · appointed 2005-09-19 · resigned 2014-07-31
- KENNY, Lynda Mary — director · British · appointed 2004-07-28 · resigned 2006-12-22
- LAKE, Roger John — director · British · appointed 2004-07-28 · resigned 2006-12-22
- LOCKYER, Simon — director · British · appointed 2004-07-28 · resigned 2005-01-21
- MATTHEWS, Ross Stuart — director · British · appointed 2014-11-17 · resigned 2026-04-28
- O'CONNELL, Lee — director · British · appointed 2020-08-20 · resigned 2020-09-28

### Beneficial owners (Persons with Significant Control)

- [Agility Fleet Holdings Limited](https://whiteintel.dev/entity/16276520-a01d-51b0-a68d-f0369aba334d) — 75–100% shares · corporate PSC · England — since 2021-03-16
- [Agility Group (Uk) Limited](https://whiteintel.dev/entity/6c26b11e-14ea-4733-b6e2-73042d43a3be) — 75–100% shares · corporate PSC · England — ceased 2021-03-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05191342
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05191342

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AGILITY UK LIMITED** — https://whiteintel.dev/entity/a12de46e-bb3f-520a-842c-c0c6fb3eec5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGILITY UK LIMITED**. Human view: https://whiteintel.dev/entity/a12de46e-bb3f-520a-842c-c0c6fb3eec5d · Structured JSON: https://whiteintel.dev/api/public/dossier/a12de46e-bb3f-520a-842c-c0c6fb3eec5d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._