Agena Solutions Limited
Company 06496994 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.
2 directors on the board
- Sukhjeevan Singh Samra Director · appointed 2025
- Paul Dawson Director · appointed 2019
Directors past 6 years
- Paul Dawson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Sukhjeevan Singh Samra Director · appointed 2025
- Paul Dawson Director · appointed 2019
Left in the last 12 months
- Paul Robert Henson Director · appointed 2019 · 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.
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 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
- Parking Control Management (UK) Limited 2 shared directors
- Premier Park Limited 2 shared directors
- UK CAR Park Management Limited 2 shared directors
- Defence Systems Limited 2 shared directors
- Park Watch Limited 2 shared directors
- GXS Services LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 06496994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2008 |
| Address | 49 STATION ROAD, POLEGATE, BN26 6EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Agena Group Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Sukhjeevan Singh Samra Director · appointed 2025
- Paul Dawson Director · appointed 2019
Show 5 former officers
- Andrew George Parker Director · appointed 2019 · resigned 2025
- Paul Robert Henson Director · appointed 2019 · resigned 2025
- Wayne Scott Robinson Director · appointed 2010 · resigned 2013
- Jason Key Director · appointed 2008 · resigned 2010
- Andrew David Smith Secretary · appointed 2008 · resigned 2020
Directors and officers on the Companies House record, current and former.
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