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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Shepherd, Philip William
    Born in May 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Heighway, Steven Robert
    Born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Holden, Philip
    Born in October 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ now
    OF - Director → CIF 0
    Holden, Philip
    Director
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address10th Floor, West One, 114 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Jones, Christopher William
    Solicitor born in February 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 2
    Stran, Garry George
    Snr Executive born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2005-02-24
    OF - Director → CIF 0
  • 3
    Ms Susan Carol Nickson
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Watson, Andrew John
    Solicitor born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2005-02-24
    OF - Director → CIF 0
  • 5
    Pollard, Vicki Fay
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2013-08-28
    OF - Secretary → CIF 0
  • 6
    Stratton, Oliver John
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-08 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Gordon, Simon Michael
    Solicitor born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2009-06-12
    OF - Director → CIF 0
  • 8
    Patrick, Marcus Benedict
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 9
    Weekes, Robert James
    Solicitor born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ 2004-12-08
    OF - Director → CIF 0
  • 10
    Ridings, John Gordon
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2009-09-22
    OF - Director → CIF 0
  • 11
    Nicholson, Jonathan Charles
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2005-09-16
    OF - Director → CIF 0
  • 12
    Heller, John Henry Godfrey
    Solicitor born in September 1950
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 13
    Mr Philip Holden
    Born in October 1965
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-08
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Duncan, Andrew Malcolm
    Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2003-06-04
    OF - Director → CIF 0
    Duncan, Andrew Malcolm
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 15
    Macnab, Jane Alison
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2004-07-22
    OF - Director → CIF 0
    Macnab, Jane Alison
    Accountant
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 16
    Charmbury, Rachael Louise
    Solicitor born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2009-06-12
    OF - Director → CIF 0
    Charmbury, Rachael Louise
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 17
    Hamilton, Stewart David
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2019-04-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    Sutherland, David William
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2019-04-08 ~ 2021-10-12
    OF - Director → CIF 0
  • 19
    Pope, Timothy James
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-12 ~ 2019-04-08
    OF - Director → CIF 0
  • 20
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate (1 offspring)
    Officer
    2003-01-15 ~ 2003-01-17
    PE - Secretary → CIF 0
  • 21
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Corporate
    Officer
    2003-01-15 ~ 2003-01-17
    PE - Director → CIF 0
parent relation
Company in focus

AGENDA MANAGEMENT SERVICES LIMITED

Previous name
HAMSARD 2623 LIMITED - 2003-01-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AGENDA MANAGEMENT SERVICES LIMITED
    Info
    HAMSARD 2623 LIMITED - 2003-01-22
    Registered number 04637581
    icon of address10th Floor, West One, 114 Wellington Street, Leeds LS1 1BA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-15 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.