Agenda Resource Management Limited
Company 03295323 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Steven Kitching Director · appointed 2021
- Toby Angus Fraser Sanders Director · appointed 2018
- Bertrand, Henri, Dr Director · appointed 2022
- Ross Andrew Millard Director · appointed 2019
6y median 5.9y
average tenure
8.3y
longest tenure
Directors past 6 years
- Toby Angus Fraser Sanders Director · appointed 2018
- Ross Andrew Millard Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Bertrand, Henri, Dr Director · appointed 2022
Portfolio (3)
- Steven Kitching Director · appointed 2021
- Toby Angus Fraser Sanders Director · appointed 2018
- Ross Andrew Millard Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Christopher James Withers Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Education 2Finance 2Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Learning Curve (Development) Limited 2 shared directors
- Agenda Resource Management Holdings Limited 2 shared directors
Connected through a shared director
- Matrix Biologicals Limited 1 shared director
- BCS Management Accountancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03295323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1996 |
| Address | REGENTS COURT, PRINCESS STREET, HULL, HU2 8BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management78200 - Temporary employment agency activities82990 - Other business support service activities n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Dilwyn Sanders ceased 2023-04-12
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Toby Angus Fraser Sanders ceased 2023-04-13
25-50% shares, 25-50% voting · notified 2023-04-13 - Agenda Resource Management Holdings Limited
75-100% shares, 75-100% voting · notified 2023-04-13
Officers (16)
- Bertrand, Henri, Dr Director · appointed 2022
- Steven Kitching Director · appointed 2021
- Ross Andrew Millard Director · appointed 2019
- Toby Angus Fraser Sanders Director · appointed 2018
Show 12 former officers
- Christopher James Withers Director · appointed 2023 · resigned 2025
- Julie Louise Middleton Director · appointed 2019 · resigned 2020
- Heather Fraser Sanders Secretary · appointed 2018 · resigned 2023
- Gary Philip Parkin Director · appointed 2017 · resigned 2018
- Timothy Andrew Mcguire Director · appointed 2012 · resigned 2020
- Sheila Margaret Whitehead Director · appointed 2006 · resigned 2009
- Norman Mortell Director · appointed 2002 · resigned 2018
- Robert James Bond Director · appointed 1999 · resigned 2000
- John Edward Close Director · appointed 1998 · resigned 2008
- Roy James Butterworth Director · appointed 1998 · resigned 2008
- Paul Dilwyn Sanders Director · appointed 1996 · resigned 2023
- Heather Fraser Sanders Secretary · appointed 1996 · resigned 2015
Directors and officers on the Companies House record, current and former.
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