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Ligentia UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Christopher Cargill 2015-2015 Director View profile
  2. Tommy Wai Hung Lau 2011-2013 Director View profile
  3. Carl Francis English 2010-2011 Director View profile
  4. David Vernon Dockray 2009-2011 Director View profile
  5. Ligentia International LTD 2009-2009 Corporate-director View profile
  6. Nicholas Richard Breare 2004-2010 Director View profile
  7. Robert William Marshall 2002-2015 Director View profile
  8. Stuart Donald Mclean 1999-2008 Director View profile
  9. Mehran Hossein Navi 2004-2017 Secretary View profile
  10. Julian Scott Sellars 2002-2004 Secretary View profile
  11. Craig James Nelson 1999-2002 Secretary View profile
  12. Deborah Kaye Jones 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/1996

Ownership

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.

Group

  1. Ligentia UK Limited is controlled by Ligentia Holdings Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Ligentia Holdings Limited is controlled by Ligentia Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Ligentia Group Limited is controlled by Ligentia Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-06 · source: Companies House PSC register
  4. Ligentia Group Holdings Limited is controlled by Project Hawk Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-04 · source: Companies House PSC register
  5. Project Hawk Bidco Limited is controlled by Project Hawk Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 · source: Companies House PSC register
  6. Project Hawk Finco Limited is controlled by Project Hawk Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 · source: Companies House PSC register
  7. Project Hawk Midco Limited is controlled by Project Hawk Topco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 · source: Companies House PSC register
  8. Project Hawk Topco 1 Limited is controlled by Project Como Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register
  9. Project Como Midco Limited is controlled by Project Como Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-10 · source: Companies House PSC register
  10. Project Como Topco Limited is controlled by Equistone Partners Europe Limited
    Evidence
    active 25-50% shares · notified 2022-06-10 · source: Companies House PSC register

The ownership chain above Ligentia UK Limited is unusually long; showing the first 10 steps.

2 other companies in this group

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.

3 directors on the board

18.7y median 15.4y
average tenure
30.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 11Professional services 9Transport 7Business services 2Construction 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.

Sources

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

Record details
Company number
03216358
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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