Agena Solutions Limited
Business and domestic software development · Polegate
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAgena Group Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-13 · No cessation recorded
Source record 239239414Show 1 ceased record
AS
Mr Andrew David SmithIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-11-13
Source record 238531580People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
AP
Andrew ParkerResigned director
Resigned 2019-11-13 · 5 yrs · Director
PH
Paul HensonResigned director
Resigned 2019-11-13 · 5 yrs · Director
WR
Wayne RobinsonResigned director
Resigned 2010-04-01 · 3 yrs · Director
JK
Jason KeyResigned director
Resigned 2008-02-07 · 2 yrs · Company Director
AS
Resigned 2008-02-07 · 12 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active