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Company · London

First Agency Holdings LTD

Management consultancy activities other than financial management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is First Agency Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Benjamin Eugene Erwin 2025-2026 Director View profile
  2. Edward Crispin Harry Stanger 2020-2025 Director View profile
  3. Jonathan Daniel Reid 2019-2022 Director View profile
  4. Maximilian David Havemann 2018-2020 Director View profile
  5. Sarah Elizabeth Cox 2018-2019 Director View profile
  6. Mark Geoffrey Rhodes 2017-2018 Director View profile
  7. Sean Doyle 2016-2019 Director View profile
  8. Michael George Aidan Kershaw 2013-2015 Director View profile
  9. Nicholas Charles Robinson 2013-2018 Director View profile
  10. Mark John Greaves 2013-2016 Director View profile
  11. Peter Noel Jackson 2011-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
28/11/2011
Registered office
London
Previous names
Clive Agency Holdings Limited (until 14/01/2022)
Concerto Live Holdings Limited (until 11/06/2016)
Concerto Live Limited (until 25/09/2013)

Ownership

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.

  • First Protocol Group Limited
    75-100% shares, 75-100% voting · notified 2017-12-22
  • 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.

Group

  1. First Agency Holdings LTD is controlled by First Protocol Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-12-22 · source: Companies House PSC register
  2. First Protocol Group Limited is controlled by Peter Winston Patrick Godfrey
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-12-01 · source: Companies House PSC register

Ultimately controlled by Peter Winston Patrick Godfrey.

13 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.

5 directors on the board

2.1y median 0.6y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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.

Business services 24Professional services 15Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07862055
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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