Ligentia UK Limited
Company 03216358 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.
3 directors on the board
- Daniel John Gill Director · appointed 2016
- Rakesh Kumar Manibhai Patel Director · appointed 2011
- Richard Nicholas Rostron Jones Director · appointed 1996
18.7y median 15.4y
average tenure
30.1y
longest tenure
Directors past 6 years
- Daniel John Gill Director · appointed 2016
- Rakesh Kumar Manibhai Patel Director · appointed 2011
- Richard Nicholas Rostron Jones Director · appointed 1996
First-time vs portfolio directors
Portfolio (3)
- Daniel John Gill Director · appointed 2016
- Rakesh Kumar Manibhai Patel Director · appointed 2011
- Richard Nicholas Rostron Jones Director · appointed 1996
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.
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 Americas Holdings Limited 3 shared directors
- Ligentia Logistics Limited 2 shared directors
- Ligentia Investments Limited 2 shared directors
- Ligentia AIR 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 | 03216358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1996 |
| Address | 3RD FLOOR, 52 JERMYN STREET, LONDON, SW1Y 6LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52290 - Other transportation support activities
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% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00288681
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Interserve Global Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dolphin Terminals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dolphin International Freight Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 03683379
75-100% shares · notified 2016-04-06 - Dolphin Management Services (GB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oceanlink Logistics Limited
75-100% shares · notified 2016-04-06 - 12356286
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10
Officers (16)
- Rakesh Kumar Manibhai Patel Secretary · appointed 2017
- Daniel John Gill Director · appointed 2016
- Rakesh Kumar Manibhai Patel Director · appointed 2011
- Richard Nicholas Rostron Jones Director · appointed 1996
Show 12 former officers
- Christopher Cargill Director · appointed 2015 · resigned 2015
- Tommy Wai Hung Lau Director · appointed 2011 · resigned 2013
- Carl Francis English Director · appointed 2010 · resigned 2011
- David Vernon Dockray Director · appointed 2009 · resigned 2011
- Ligentia International LTD Corporate-director · appointed 2009 · resigned 2009
- Nicholas Richard Breare Director · appointed 2004 · resigned 2010
- Mehran Hossein Navi Secretary · appointed 2004 · resigned 2017
- Julian Scott Sellars Secretary · appointed 2002 · resigned 2004
- Robert William Marshall Director · appointed 2002 · resigned 2015
- Craig James Nelson Secretary · appointed 1999 · resigned 2002
- Stuart Donald Mclean Director · appointed 1999 · resigned 2008
- Deborah Kaye Jones Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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