Given Agency Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAnthesis Consulting Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-19 · No cessation recorded
Source record 123228775Show 2 ceased records
RW
Ms Rebecca Jane WillanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-02-24 · Ceased 2024-03-19
Source record 131185040JR
Mr Jeremy RogersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-01-19 · Ceased 2017-02-24
Source record 127174763People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalRL+21 others
Raymond Charles Alexandre LeclercqCurrent director
Appointed 2025-06-13 · 1 yr · Director
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
JR
Jeremy RogersResigned director
Resigned 2017-01-19 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active