---
title: "AGENA SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c1eaec7-f5df-5b8d-8abf-c8ea0a7f4e89
json: https://whiteintel.dev/api/public/dossier/6c1eaec7-f5df-5b8d-8abf-c8ea0a7f4e89
identifier: oo:GB-COH-06496994
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGENA SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06496994`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6c1eaec7-f5df-5b8d-8abf-c8ea0a7f4e89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c1eaec7-f5df-5b8d-8abf-c8ea0a7f4e89  

## Ownership & control

### Owners / controllers

- **Mr Andrew David Smith** (beneficial owner) — https://whiteintel.dev/entity/bf26839c-0783-5cb7-8f1e-81f67fd82f60
- **Agena Group Bidco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b6ea3fe-1999-4bec-a879-e45075572de1
- **Mr Andrew David Smith** (beneficial owner) — https://whiteintel.dev/entity/9f0c5e44-34c3-4442-aad4-e5d536481bee

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06496994`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-02-07
- **Registered office:** 49 Station Road, Polegate, BN26 6EA, England
- **SIC:** 62012, 62020

### Officers

- DAWSON, Paul — director · English · appointed 2019-11-13
- SAMRA, Sukhjeevan Singh — director · British · appointed 2025-10-08
- SMITH, Andrew David — secretary · British · appointed 2008-02-07 · resigned 2019-11-13
- HENSON, Paul Robert — director · British · appointed 2019-11-13 · resigned 2025-10-08
- KEY, Jason — director · British · appointed 2008-02-07 · resigned 2010-04-01
- PARKER, Andrew George — director · British · appointed 2019-11-13 · resigned 2025-06-05
- ROBINSON, Wayne Scott — director · British · appointed 2010-04-01 · resigned 2013-11-15
- SMITH, Andrew David — director · British · appointed 2008-02-07 · resigned 2020-05-14

### Beneficial owners (Persons with Significant Control)

- Agena Group Bidco Limited — 75–100% shares · corporate PSC · United Kingdom — since 2019-11-13
- Mr Andrew David Smith — significant influence or control · individual PSC — ceased 2019-11-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06496994
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06496994

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGENA SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/6c1eaec7-f5df-5b8d-8abf-c8ea0a7f4e89 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c1eaec7-f5df-5b8d-8abf-c8ea0a7f4e89._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._