Agenda Management Services Limited

Active04637581 Private limited company
Incorporated
15 January 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
10th Floor
West One
114 Wellington Street
Leeds
LS1 1BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Bergen Capital Management Limited, 23 Capital Sports Limited, Arrow Global Massey Limited · more companies
British
Born March 1970 (56)
Director · Appointed 31 October 2025
Also at The Drydensfairfax Foundation, Bergen Capital Management Limited, Arrow Global Massey Limited · more companies
British
Born January 1970 (56)
Secretary · Appointed 12 June 2009
Also at Icon Technology Systems Limited, Drydens Limited, Brabco 1022 Limited · more companies
British
Director · Appointed 12 June 2009
Also at Icon Technology Systems Limited, Drydens Limited, Brabco 1022 Limited · more companies
British
Born October 1965 (61)
Officer history (23 former)
1 July 2026
Appointed Dhokia, Paresh as Director
1 July 2026
Resigned Shepherd, Philip William as Director
31 October 2025
Appointed Heighway, Steven Robert as Director
31 October 2025
Resigned Stratton, Oliver John as Director
12 October 2021
Appointed Shepherd, Philip William as Director
12 October 2021
Resigned Sutherland, David William as Director
31 July 2020
Resigned Hamilton, Stewart David as Director
8 April 2019
Appointed Hamilton, Stewart David as Director
8 April 2019
Appointed Sutherland, David William as Director
8 April 2019
Appointed Stratton, Oliver John as Director
8 April 2019
Resigned Jones, Christopher William as Director
8 April 2019
Resigned Pope, Timothy James as Director
28 August 2013
Resigned Pollard, Vicki Fay as Secretary
22 September 2009
Resigned Ridings, John Gordon as Director
12 June 2009
Appointed Pope, Timothy James as Director
12 June 2009
Resigned Gordon, Simon Michael as Director
12 June 2009
Appointed Holden, Philip as Director
12 June 2009
Resigned Charmbury, Rachael Louise as Director
12 June 2009
Appointed Holden, Philip as Secretary
18 February 2009
Appointed Gordon, Simon Michael as Director
22 January 2009
Resigned Heller, John Henry Godfrey as Director
22 August 2007
Appointed Pollard, Vicki Fay as Secretary
22 August 2007
Resigned Charmbury, Rachael Louise as Secretary
25 May 2006
Appointed Charmbury, Rachael Louise as Secretary
25 May 2006
Resigned Patrick, Marcus Benedict as Secretary
1 October 2005
Appointed Ridings, John Gordon as Director
16 September 2005
Resigned Nicholson, Jonathan Charles as Director
24 February 2005
Resigned Stran, Garry George as Director
24 February 2005
Resigned Watson, Andrew John as Director
8 December 2004
Appointed Nicholson, Jonathan Charles as Director
8 December 2004
Resigned Weekes, Robert James as Director
22 September 2004
Appointed Patrick, Marcus Benedict as Secretary
21 September 2004
Resigned Macnab, Jane Alison as Secretary
22 July 2004
Resigned Macnab, Jane Alison as Director
9 June 2003
Appointed Macnab, Jane Alison as Secretary
9 June 2003
Appointed Macnab, Jane Alison as Director
4 June 2003
Resigned Duncan, Andrew Malcolm as Secretary
4 June 2003
Resigned Duncan, Andrew Malcolm as Director
1 March 2003
Appointed Stran, Garry George as Director
1 March 2003
Appointed Jones, Christopher William as Director
1 March 2003
Appointed Watson, Andrew John as Director
1 March 2003
Appointed Weekes, Robert James as Director
17 January 2003
Appointed Duncan, Andrew Malcolm as Secretary
17 January 2003
Appointed Duncan, Andrew Malcolm as Director
17 January 2003
Appointed Heller, John Henry Godfrey as Director
17 January 2003
Appointed Charmbury, Rachael Louise as Director
17 January 2003
Resigned Hse Secretaries Limited as Corporate Secretary
17 January 2003
Resigned Hse Directors Limited as Corporate Director
15 January 2003
Appointed Hse Secretaries Limited as Corporate Secretary
15 January 2003
Appointed Hse Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6765260
Former controllers (2)
8 April 2019
Ceased Philip Holden — Has significant influence or control (as a firm)
6 April 2016
Ceased Susan Carol Nickson — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
20 September 2026Accounts filing—
11 July 2026Appointment of a director
Show all recent filings

Some other companies at this address

Drydens Limited
The Drydensfairfax Foundation

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