Ligentia Logistics Limited
Company 00196850 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rakesh Kumar Manibhai Patel Director · appointed 2011
- Richard Nicholas Rostron Jones Director · appointed 2008
16.9y median 16.9y
average tenure
18.3y
longest tenure
Directors past 6 years
- Rakesh Kumar Manibhai Patel Director · appointed 2011
- Richard Nicholas Rostron Jones Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Rakesh Kumar Manibhai Patel Director · appointed 2011
- Richard Nicholas Rostron Jones Director · appointed 2008
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Transport 8Finance 7Professional services 7Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ligentia UK Limited 2 shared directors
- Ligentia Investments Limited 2 shared directors
- Ligentia AIR Limited 2 shared directors
- Ligentia Americas Holdings Limited 2 shared directors
Connected through a shared director
- Redfern 1937 Limited 1 shared director
- Redfern Travel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00196850 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1924 |
| Address | 3RD FLOOR, 52 JERMYN STREET, LONDON, SW1Y 6LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ligentia Holdings Limited
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00288681 ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Interserve Global Solutions Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Dolphin Management Services (GB) Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Dolphin Terminals Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Dolphin International Freight Services (UK) Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (26)
- Rakesh Kumar Manibhai Patel Secretary · appointed 2017
- Rakesh Kumar Manibhai Patel Director · appointed 2011
- Richard Nicholas Rostron Jones Director · appointed 2008
Show 23 former officers
- Mehran Hossein-Navi Secretary · appointed 2010 · resigned 2017
- Nicholas Richard Breare Director · appointed 2008 · resigned 2010
- Kishor Singh Rathod Secretary · appointed 2005 · resigned 2008
- Frederick James Bowley Director · appointed 2005 · resigned 2008
- Neil Gibson Kerr Director · appointed 2005 · resigned 2008
- Charles Whiteford Young Director · appointed 2003 · resigned 2007
- David Callum Robertson Graham Director · appointed 2002 · resigned 2003
- Rupen Premji Kotecha Director · appointed 2001 · resigned 2005
- John Burns Director · appointed 2001 · resigned 2005
- Christopher Barrie Evans Director · appointed 2001 · resigned 2008
- Andrew Mack Director · appointed 2000 · resigned 2001
- Robert Andrew Carr Director · appointed 1999 · resigned 2004
- Gordon Richard Quinnell Director · appointed 1997 · resigned 2008
- Simon Shaw Glover Secretary · appointed 1996 · resigned 2001
- Kwok Chiu Andrew Leung Director · appointed 1996 · resigned 2008
- Richard William Hearn Director · appointed 1994 · resigned 1996
- William Ronald Erskine Thomson Director · appointed 1993 · resigned 2005
- Keith Ronald Studer Director · appointed 1993 · resigned 1996
- Robert Hugh Tookey Director · appointed 1992 · resigned 1993
- Jonathan Huntriss Tolson Secretary · appointed 1992 · resigned 2000
- John Frederick Dickens Secretary · resigned 1993
- James Lunn Director · resigned 1992
- John Francis Webb Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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