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Company

Sercle Limited

Sercle Limited is an active UK company (number 02913145), incorporated 1994, with 2 current directors, John Gilbert Neasham and Andrew John Rabbitt. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sercle Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. James Antony Dawson 2025-2026 Director View profile
  2. Matthew Phillip Doerner 2024-2025 Director View profile
  3. Jayesh Chandulal Mistry 2024-2026 Director View profile
  4. Razvan Munteanu 2023-2024 Director View profile
  5. Fredrik Olsson 2023-2024 Director View profile
  6. Stefano Andreani 2023-2024 Director View profile
  7. Jorgen Durban 2022-2026 Director View profile
  8. William Alexander Hall 2021-2022 Director View profile
  9. Gudmundur Gisli Ingolfsson 2021-2023 Director View profile
  10. Adrian Cannon 2021-2022 Director View profile
  11. Julia D'Ann Throop 2021-2023 Director View profile
  12. Lindsay Robertson 2020-2021 Director View profile
  13. Robin Keith Dear 2019-2020 Director View profile
  14. Ian Hossack 2019-2020 Director View profile
  15. Scott Allen Lanphere 2019-2021 Director View profile
  16. Angus Stuart Nicol 1996-2019 Director View profile
  17. Appleton Directors Limited 1994-1996 Corporate-nominee-director View profile
  18. James Charles Mitchell 1996-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/1994

Ownership

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.

Group

  1. Sercle Limited is controlled by Angus Stuart Nicol
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2019-06-13 · source: Companies House PSC register

Ultimately controlled by Angus Stuart Nicol.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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

0.5y median 0.5y
average tenure
0.5y
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02913145
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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