# Agenda Management Services Limited

## Details

- **Company number:** [04637581](https://find-and-update.company-information.service.gov.uk/company/04637581)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 2003
- **Registered office:** 10TH FLOOR, WEST ONE, 114 WELLINGTON STREET, LEEDS, LS1 1BA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## Previous names

- Hamsard 2623 Limited (until 22 Jan 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHERD, Philip William | director | 12 Oct 2021 | 1 Jul 2026 |
| DHOKIA, Paresh | director | 1 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Susan Carol Nickson | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Philip Holden | significant-influence-or-control-as-firm | 6 Apr 2016 | 8 Apr 2019 |
| Drydens Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Apr 2019 |  |




## Owned by

Agenda Management Services Limited → [Drydens Limited](/company/06765260) → [Arrow Global Limited](/company/05606545) → [Arrow Global (Holdings) Limited](/company/05606576) → [Arrow Global Investments Holdings Limited](/company/06568603) → [Arrow Global One Limited](/company/08649653)




## Directors' other companies

- [DHOKIA, Paresh](/person/5681717) - director at [Arrow Global Massey Limited](/company/08612076)
- [DHOKIA, Paresh](/person/5681717) - director at [Drydens Limited](/company/06765260)
- [DHOKIA, Paresh](/person/5681717) - director at [Bergen Capital Management Limited](/company/07553297)



## Companies at the same address

- [Drydens Limited](/company/06765260) (06765260)