Agden Consulting Limited
Private Limited Company · London
AdministrationUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedActive Partners Iii LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-24 · No cessation recorded
Source record 120116641Show 2 ceased records
AR
Mr Andrew ReidIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-05-08 · Ceased 2025-01-24
Source record 116027576JS
Jamie Paul ShukerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-01-24
Source record 119640633People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalMG
Marc GallagherCurrent director
Appointed 2023-06-21 · 3 yrs · Cmo
Show 6 historical appointments
AC
Andrew CookeResigned director
Resigned 2023-01-12 · 1 yr · Chief Financial Officer
MV
Mia VivianResigned director
Resigned 2020-07-01 · 2 yrs · Accountant
AR
Andrew ReidResigned director
Resigned 2019-05-08 · 5 yrs · Company Director
JS
Judith SunderlandResigned director
Resigned 2018-06-15 · 3 yrs · Operations Director
JS
Resigned 2014-03-27 · 10 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active