The Governance RegisterEdition 2026 · Compiled 12th July 2026

Sercle Limited

Company 02913145 Active

Connected board network

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Board DNA

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

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 4Health and social care 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.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number02913145
StatusActive
TypePrivate Limited Company
Incorporated25/03/1994
AddressHOLIDAY HOUSE, VALLEY ROAD, ILKLEY, YORKSHIRE, LS29 8PB
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

62020 - Information technology consultancy activities

Owned by (5) 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.

  • Angus Stuart Nicol ceased 2019-06-13
    75-100% shares, 75-100% voting · notified 2016-04-06
  • Joachim Leif Cato ceased 2021-12-03
    significant influence (trust) · notified 2019-06-13
  • Bernard Michael Le Claire ceased 2021-12-03
    significant influence (trust) · notified 2019-06-13
  • Incuto Services Limited
    75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2026-04-24
  • Omnio Group Limited ceased 2026-04-24
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03
  • Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (20)

Show 18 former officers

Directors and officers on the Companies House record, current and former.

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