Agena Group Bidco Ltd
Other service activities n.e.c. · Polegate
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCanary Midco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-07 · No cessation recorded
Source record 131069495People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
LG
Lukhbir GohlerResigned director
Resigned 2019-11-12 · Director
JR
James Bryan RandallResigned director
Resigned 2019-11-12 · Director
PH
Paul HensonResigned director
Resigned 2019-08-02 · 6 yrs · Director
SP
Steven PettitResigned director
Resigned 2019-05-23 · 4 yrs · Director
SG
Steven GarrattResigned director
Resigned 2019-05-23 · 4 yrs · Director
AP
Andrew ParkerResigned director
Resigned 2019-05-23 · 6 yrs · Director
JM
Jeremy MorganResigned director
Resigned 2019-05-07 · Director
JT
Jonathan ThorneResigned director
Resigned 2019-05-07 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active