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Companies/07048051

Given Agency Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Given Agency Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-24 · No cessation recorded

Source record 113625202
Show 2 ceased records
DH
Mr David James HawksworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-24

Source record 105864808
RW
Ms Rebecca Jane WillanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-24

Source record 105864811

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
RL
Raymond Charles Alexandre LeclercqCurrent director
Appointed 2025-06-13 · 1 yr · Director
+21 others
RW
Rebecca WillanCurrent director
Appointed 2009-10-19 · 16 yrs · Company Director
+1 other
Show 5 historical appointments
AN
Anthony NicholsonResigned director
Resigned 2024-03-19 · 1 yr · Director
SM
Stuart MclachlanResigned director
Resigned 2024-03-19 · 1 yr · Director
JB
Jason BlackmanResigned secretary
Resigned 2023-02-13 · 1 yr
GL
Gemma LongsworthResigned secretary
Resigned 2020-12-23 · 1 yr
DH
David HawksworthResigned director
Resigned 2009-10-19 · 7 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active