Company
Given Agency Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Stuart James Mclachlan 2024-2026 View profile
- Anthony Charles Nicholson 2024-2025 View profile
- David James Hawksworth 2009-2017 View profile
- Jason Lee Peter Blackman 2023-2024 View profile
- Gemma Louise Longsworth 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/10/2009
Ownership
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.
- David James Hawksworth ceased 2017-02-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Rebecca Jane Willan ceased 2017-02-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Given Agency Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-24
Group
- Given Agency Limited
is controlled by David James Hawksworth
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-02-24 · source: Companies House PSC register
Ultimately controlled by David James Hawksworth.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Rebecca Jane Willan Director · appointed 2009
- Raymond Charles Alexandre Leclercq Director · appointed 2025
Directors past 6 years
- Rebecca Jane Willan Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Rebecca Jane Willan Director · appointed 2009
- Raymond Charles Alexandre Leclercq Director · appointed 2025
Left in the last 12 months
- Stuart James Mclachlan Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07048051
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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