Serengeti Systems Limited
Company 03578108 Active
Connected board network
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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
- Richard Gareth Hughes Director · appointed 2023
- James Andrew Ormondroyd Director · appointed 2012
Directors past 6 years
- James Andrew Ormondroyd Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Richard Gareth Hughes Director · appointed 2023
- James Andrew Ormondroyd Director · appointed 2012
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.
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
- Zelliant Limited 2 shared directors
- Netcall PLC 2 shared directors
- Netcall Telecom Limited 2 shared directors
- Voice Integrated Products LTD. 2 shared directors
- Q-MAX Systems Limited 2 shared directors
- Netcall Technology Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03578108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1998 |
| Address | SUITE 203, BEDFORD HEIGHTS, BRICKHILL DRIVE, BEDFORD, BEDFORDSHIRE, MK41 7PH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Netcall PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Officers (14)
- Richard Gareth Hughes Director · appointed 2023
- James Andrew Ormondroyd Director · appointed 2012
- Michael Charles Greensmith Secretary · appointed 2012
Show 11 former officers
- Henrik Peter Bang Director · appointed 2012 · resigned 2023
- Richard Nightingale Secretary · appointed 2012 · resigned 2012
- Carr, David Jonathan, Mr. Director · appointed 2010 · resigned 2012
- Frank Ralph Lawrenson Director · appointed 2009 · resigned 2010
- Ian Peter Arundell Director · appointed 2006 · resigned 2008
- James Michael Woodcock Director · appointed 2002 · resigned 2012
- Bernard John Wright Director · appointed 2000 · resigned 2002
- Peter Ephraim Gordon Dent Director · appointed 2000 · resigned 2006
- Gerald Anthony Francis Director · appointed 1998 · resigned 1999
- Heather Jane Neudecker Secretary · appointed 1998 · resigned 2009
- Neudecker, Werner Gerwald, Dr Director · appointed 1998 · resigned 2012
Directors and officers on the Companies House record, current and former.
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