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Company In Administration/Administrative Receiver

Agden Consulting Limited

Agden Consulting Limited is a UK company (number 08963089, status: in administration/administrative receiver), incorporated 2014, with 3 current directors including David Lawrence Stern and Marc Gallagher. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 5

  1. Andrew Cooke 2023-2024 Director View profile
  2. Mia Vivian 2020-2022 Director View profile
  3. Andrew Reid 2019-2025 Director View profile
  4. Judith Sunderland 2018-2021 Director View profile
  5. Jamie Paul Shuker 2014-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/03/2014

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.

  • Jamie Paul Shuker ceased 2025-01-24
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Andrew Reid ceased 2025-01-24
    25-50% shares, 25-50% voting · notified 2019-05-08 - confirmed: also a director of this company
  • Active Partners III LP
    75-100% shares, 75-100% voting, appoints directors · notified 2025-01-24

Group

  1. Agden Consulting Limited is controlled by Jamie Paul Shuker
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-01-24 · source: Companies House PSC register

Ultimately controlled by Jamie Paul Shuker.

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.

3 directors on the board

3.3y median 3.3y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
08963089
Status
In Administration/Administrative Receiver
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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