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Companies/09638065

Agent42 Emea Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private 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
MR
Mr Matthew David RobisonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-04 · No cessation recorded

Source record 106086407
Show 2 ceased records
LH
Ms Linda HassallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-01 · Ceased 2024-01-04

Source record 110510061
LT
Lauren TaubenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-04

Source record 110524225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
HB
Howard BermanCurrent director
Appointed 2025-03-28 · 1 yr · Director
+5 others
MR
Matthew RobisonCurrent director
Appointed 2024-01-04 · 2 yrs · Director
+4 others
Show 2 historical appointments
LH
Linda HassallResigned director
Resigned 2017-06-01 · 6 yrs · Managing Director
LT
Lauren TaubenResigned director
Resigned 2015-06-15 · 8 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active