Company · Polegate
Agena Group Bidco LTD
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Lukhbir Singh Gohler 2019-2020 View profile
- James Bryan Randall 2019-2020 View profile
- Paul Robert Henson 2019-2025 View profile
- Andrew George Parker 2019-2025 View profile
- Steven John Pettit 2019-2023 View profile
- Steven Garratt 2019-2023 View profile
- Jeremy Alexander Morgan 2019-2019 View profile
- Jonathan Paul Thorne 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 07/05/2019
- Registered office
- Polegate
- Previous names
- Canary Bidco Limited (until 03/10/2020)
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.
- Canary (Midco 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07
Group
- Agena Group Bidco LTD
is controlled by Canary (Midco 2) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07 · source: Companies House PSC register - Canary (Midco 2) Limited
is controlled by Canary (Midco 1) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-09 · source: Companies House PSC register - Canary (Midco 1) Limited
is controlled by Bowmark Capital LLP
Evidence
active significant influence · notified 2022-06-24 · source: Companies House PSC register - Bowmark Capital LLP
is controlled by Charles Thomas Messiter Ind
Evidence
active 50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles Thomas Messiter Ind.
118 other companies in this group
- Instant Offices (Holdings) Limited
- Bowmark Investment Partnership-F, Nominees Limited
- Aston Scott LTD.
- Purus (Bidco) Limited
- Bowmark Capital Partners V (Scotland) LLP
- Bowmark Investment Partnership-J, Nominees Limited
- 05788175
- Worka Limited
- Bowmark Growth Investment Partnership-C, Nominees Limited
- Bowmark Investment Partnership IV Nominees Limited
- Bowmark Capital Partners IV Nominees Limited
- 08805278
- 09917443
- Cubelogic Group Holdings Limited
- Plato Bidco Limited
- TSL Bidco Limited
- Green (Holdco) Limited
- Bowmark Capital Partners VI (Scotland) L.P.
- LBR 3 Limited
- Santorini (Midco 2) Limited
- Bowmark Capital Partners IV (Scotland) L.P.
- Steel Bidco Limited
- Santorini (Topco) Limited
- Green (Newco) Limited
- Bowmark Capital (Holdings) Limited
- Cubelogic Trading Group Limited
- Xpedition Limited
- LBR 2 Limited
- QML GP Limited
- 13803985
- Purus (Midco) Limited
- Polaris (Topco) Limited
- 11375372
- Goodwood (Midco 2) Limited
- Sumptus (Midco 1) Limited
- Goodwood (Bidco) Limited
- Bowmark Investment Partnership-D, Nominees Limited
- Bowmark GP VII LLP
- Bowmark Capital Partners VII (Scotland) LLP
- Aston Lark (AM) Limited
- Olympus 123 Limited
- Bowmark Capital Partners VI, Nominees Limited
- 09824365
- Bowmark Capital Partners IV GP Limited
- Bowmark Investment Partnership VI, Nominees Limited
- Bowmark Investment Partnership VII, L.P.
- Bowmark Investment Partnership-I, Nominees Limited
- Olympus 456 Limited
- Ingram, Hawkins & Nock Limited
- Santorini (Bidco) Limited
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11982439
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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