Entuity Limited
Company 03204761 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
- David Adam Neff Director · appointed 2023
- Elizabeth Ann Dellinger Director · appointed 2019
5.2y median 5.2y
average tenure
6.9y
longest tenure
Directors past 6 years
- Elizabeth Ann Dellinger Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Adam Neff Director · appointed 2023
- Elizabeth Ann Dellinger Director · appointed 2019
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.
Tech and media 16Other services 4Dormant 2Finance 2Retail and trade 2
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
- Xuper Limited 2 shared directors
- Computer Systems Integration Limited 2 shared directors
- Itheon Limited 2 shared directors
- Service Express Europe Limited 2 shared directors
- Blue Chip Parts Limited 2 shared directors
- ICC Northern UK LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03204761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1996 |
| Address | GREENWICH 6 MITRE PASSAGE, GREENWICH PENINSULA, LONDON, SE10 0ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58290 - Other software publishing
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.
- Park Place Technologies Limited
75-100% shares · notified 2019-08-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09127390
75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- David Adam Neff Director · appointed 2023
- Elizabeth Ann Dellinger Director · appointed 2019
Show 23 former officers
- Stella May Director · appointed 2019 · resigned 2023
- Stephen Michael Woodard Director · appointed 2017 · resigned 2019
- Pardip Kaur Khroud Director · appointed 2016 · resigned 2019
- Timothy Robert Pearson Director · appointed 2016 · resigned 2019
- Pieter Johannes Hooft Director · appointed 2007 · resigned 2019
- Nicholas Robert Friedlos Director · appointed 2006 · resigned 2007
- Michael George Jannery Director · appointed 2005 · resigned 2016
- Shawn Curtis Luetchens Director · appointed 2003 · resigned 2019
- Martin Blindheim Director · appointed 2003 · resigned 2004
- Coenraad Christoffel Wantzelberg Van Wyk Director · appointed 2002 · resigned 2003
- TJG Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2019
- Gerry O'Connell Director · appointed 2001 · resigned 2005
- Shawn Colo Director · appointed 2000 · resigned 2002
- Macpherson, Thomas, Sir Director · appointed 2000 · resigned 2011
- David Monroe Ayres Secretary · appointed 2000 · resigned 2002
- William Peter Collatos Director · appointed 2000 · resigned 2000
- Michael Andrew Bennett Director · appointed 2000 · resigned 2006
- Joseph William Collinwood Director · appointed 1998 · resigned 2001
- Richard Philip Anton Director · appointed 1998 · resigned 2003
- Haines, Robert James, Dr Director · appointed 1996 · resigned 2003
- Simon William Tracey Secretary · appointed 1996 · resigned 2000
- Jeremy Charles Tracey Director · appointed 1996 · resigned 2003
- Michael Moore Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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