Agenda Management Services Limited
Company 04637581 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Drydens Limited 2 shared directors
- Bergen Capital Management Limited 2 shared directors
- Arrow Global Massey Limited 2 shared directors
- Arrow Global Accounts Management Limited 1 shared director
- Arrow Global Limited 1 shared director
- Arrow Global (Holdings) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04637581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2003 |
| Address | 10TH FLOOR, WEST ONE, 114 WELLINGTON STREET, LEEDS, LS1 1BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Drydens Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Susan Carol Nickson ceased 2016 British
significant influence or control - Mr Philip Holden ceased 2019 British
significant influence or control as firm
Officers (20)
- Steven Robert Heighway Director · appointed 2025
- Philip William Shepherd Director · appointed 2021
- Philip Holden Secretary · appointed 2009
Show 17 former officers
- Stewart David Hamilton Director · appointed 2019 · resigned 2020
- David William Sutherland Director · appointed 2019 · resigned 2021
- Oliver John Stratton Director · appointed 2019 · resigned 2025
- Timothy James Pope Director · appointed 2009 · resigned 2019
- Simon Michael Gordon Director · appointed 2009 · resigned 2009
- Vicki Fay Pollard Secretary · appointed 2007 · resigned 2013
- John Gordon Ridings Director · appointed 2005 · resigned 2009
- Jonathan Charles Nicholson Director · appointed 2004 · resigned 2005
- Marcus Benedict Patrick Secretary · appointed 2004 · resigned 2006
- Jane Alison Macnab Secretary · appointed 2003 · resigned 2004
- Garry George Stran Director · appointed 2003 · resigned 2005
- Christopher William Jones Director · appointed 2003 · resigned 2019
- Andrew John Watson Director · appointed 2003 · resigned 2005
- Robert James Weekes Director · appointed 2003 · resigned 2004
- John Henry Godfrey Heller Director · appointed 2003 · resigned 2009
- Andrew Malcolm Duncan Secretary · appointed 2003 · resigned 2003
- Rachael Louise Charmbury Secretary · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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