The Agency (Holdings) Limited
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 1955Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUnited Talent Agency Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 117389753People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalCorpUnited Talent Agency LLCCurrent director
Appointed 2023-07-21 · 3 yrs
Show 18 historical appointments
AT
Andrew ThauResigned director
Resigned 2020-12-16 · 3 yrs · Chief Operating Officer
NW
Neil WarnockResigned director
Resigned 2015-12-18 · Director
PP
Paurooshasp PerryResigned director
Resigned 2015-12-18 · Chief Financial Officer
DK
David KramerResigned director
Resigned 2015-08-18 · Managing Director, Board Member
JZ
Jeremy ZimmerResigned director
Resigned 2015-08-18 · Ceo, Board Member
AT
Andrew ThauResigned director
Resigned 2015-08-18 · Coo / Vp / General Counsel
GO
Gavin O ReillyResigned director
Resigned 2013-07-02 · 2 yrs · Director
SR
Shane ReihillResigned director
Resigned 2004-12-20 · 10 yrs · Company Director
LC
Luke CrosbieResigned director
Resigned 2004-12-20 · 10 yrs · Director
JS
Resigned 2004-12-01 · 10 yrs · Cfo
KH
Katherine HutchinsonResigned secretary
Resigned 1999-09-13 · 3 yrs
DS
Daniel StephensResigned secretary
Resigned 1995-05-01 · 4 yrs · Company Secretary
JM
Janine MeyerResigned secretary
Resigned 1994-11-07
CorpBavington Corporate Services LimitedResigned secretary
Resigned 1991-10-03 · 3 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active