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Companies/11979514

Agena Group Midco 1 Ltd

Other service activities n.e.c. · Polegate

ActiveUnited KingdomIncorporated 2019Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-03 · No cessation recorded

Source record 159605215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
SS
Sukhjeevan Singh SamraCurrent director
Appointed 2025-10-08 · 1 yr · Cfo
+19 others
PD
Paul DawsonCurrent director
Appointed 2019-07-16 · 7 yrs · Director
+11 others
Show 3 historical appointments
PH
Paul HensonResigned director
Resigned 2019-08-02 · 6 yrs · Director
JM
Jeremy MorganResigned director
Resigned 2019-05-03 · Director
JT
Jonathan ThorneResigned director
Resigned 2019-05-03 · Director

Board profile

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