---
title: "AGILETEK ENGINEERING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f14d5ab6-d63b-5a08-aaba-cb5f1622fd9e
json: https://whiteintel.dev/api/public/dossier/f14d5ab6-d63b-5a08-aaba-cb5f1622fd9e
identifier: oo:GB-COH-09299386
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGILETEK ENGINEERING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09299386`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f14d5ab6-d63b-5a08-aaba-cb5f1622fd9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f14d5ab6-d63b-5a08-aaba-cb5f1622fd9e  

## Ownership & control

### Owners / controllers

- **TEKMAR HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/57a52bfe-9b68-55c5-a92e-917c630bb728
- **TEKMAR HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57a52bfe-9b68-55c5-a92e-917c630bb728
- **TEKMAR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0972bb86-39e2-544f-819b-0b1dcdd6e5bb
- **TEKMAR GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3ba9895-5513-5b64-8ea0-fd689d67ace6

### Holdings / subsidiaries

- **RYDER GEOTECHNICAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eff0de55-068f-58e8-b2f6-0aa579676b75
- **RYDER GEOTECHNICAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eff0de55-068f-58e8-b2f6-0aa579676b75

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

A **14-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:** `09299386`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-11-06
- **Registered office:** Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England
- **SIC:** 74909

### Officers

- LANIGAN, Philip Nicholas — director · British · appointed 2025-08-29
- TURNER, Richard John — director · British · appointed 2024-09-02
- BULMER, Derek — director · British · appointed 2021-06-01 · resigned 2023-03-31
- GIBSON, Fraser — director · British · appointed 2020-09-08 · resigned 2023-08-01
- HURST, Sue — director · British · appointed 2014-11-06 · resigned 2021-11-30
- MACDONALD, Alasdair, Mr. — director · British · appointed 2014-11-20 · resigned 2024-09-13
- RITCHIE-BLAND, James Thomas — director · British · appointed 2014-11-20 · resigned 2020-08-20
- ROSSITER, Steven Patrick — director · British · appointed 2014-12-03 · resigned 2021-07-30
- SHELDRAKE, Terence Henry — director · British · appointed 2014-11-20 · resigned 2020-08-31
- WILKINSON, Leanne — director · British · appointed 2023-03-31 · resigned 2025-08-29

### Beneficial owners (Persons with Significant Control)

- [Tekmar Group Plc](https://whiteintel.dev/entity/f3ba9895-5513-5b64-8ea0-fd689d67ace6) — 75–100% shares · corporate PSC · England — since 2026-06-25
- [Tekmar Limited](https://whiteintel.dev/entity/0972bb86-39e2-544f-819b-0b1dcdd6e5bb) — 75–100% shares · corporate PSC · England — ceased 2026-06-25
- [Tekmar Holdings Limited](https://whiteintel.dev/entity/57a52bfe-9b68-55c5-a92e-917c630bb728) — 75–100% shares · corporate PSC · England — ceased 2026-06-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09299386
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09299386

## 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 **AGILETEK ENGINEERING LIMITED** — https://whiteintel.dev/entity/f14d5ab6-d63b-5a08-aaba-cb5f1622fd9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGILETEK ENGINEERING LIMITED**. Human view: https://whiteintel.dev/entity/f14d5ab6-d63b-5a08-aaba-cb5f1622fd9e · Structured JSON: https://whiteintel.dev/api/public/dossier/f14d5ab6-d63b-5a08-aaba-cb5f1622fd9e._

_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"._