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Companies/04637581

Agenda Management Services Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Drydens LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-08 · No cessation recorded

Source record 126584965
Show 2 ceased records
PH
Mr Philip HoldenIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-08

Source record 133260075
SN
Ms Susan Carol NicksonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133260582

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
PD
Paresh DhokiaCurrent director
Appointed 2026-07-01
+4 others
SH
Steven HeighwayCurrent director
Appointed 2025-10-31 · Chief Executive Officer
+4 others
PH
Philip HoldenCurrent directorCurrent secretary
Appointed 2009-06-12 · 17 yrs · Director
+34 others
Show 21 historical appointments
PS
Philip ShepherdResigned director
Resigned 2021-10-12 · 4 yrs · Cco
SH
Stewart HamiltonResigned director
Resigned 2019-04-08 · 1 yr · Director
DS
David SutherlandResigned director
Resigned 2019-04-08 · 2 yrs · Director
OS
Oliver StrattonResigned director
Resigned 2019-04-08 · 6 yrs · Director
TP
Timothy PopeResigned director
Resigned 2009-06-12 · 9 yrs · Director
SG
Simon GordonResigned director
Resigned 2009-02-18 · Solicitor
VP
Vicki PollardResigned secretary
Resigned 2007-08-22 · 6 yrs · Chartered Accountant
RC
Rachael CharmburyResigned secretaryResigned director
Resigned 2006-05-25 · 1 yr · Director
JR
John RidingsResigned director
Resigned 2005-10-01 · 3 yrs · Company Director
JN
Jonathan NicholsonResigned director
Resigned 2004-12-08 · Director
MP
Marcus PatrickResigned secretary
Resigned 2004-09-22 · 1 yr · Accountant
JM
Jane MacnabResigned directorResigned secretary
Resigned 2003-06-09 · 1 yr · Accountant
AW
Andrew WatsonResigned director
Resigned 2003-03-01 · 1 yr · Solicitor
GS
Garry StranResigned director
Resigned 2003-03-01 · 1 yr · Snr Executive
CJ
Christopher JonesResigned director
Resigned 2003-03-01 · 16 yrs · Solicitor
RW
Robert James WeekesResigned director
Resigned 2003-03-01 · 1 yr · Solicitor
AD
Andrew DuncanResigned directorResigned secretary
Resigned 2003-01-17 · Accountant
JH
John HellerResigned director
Resigned 2003-01-17 · 6 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active