Centralis UK Limited
Company 03738710 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Aidan John Foley Director · appointed 2022
- Adam Hewitson Director · appointed 2023
- Sutharman Kanagarajah Director · appointed 2018
- Nicole Louise Jessup Director · appointed 2024
4.4y median 3.6y
average tenure
8y
longest tenure
Directors past 6 years
- Sutharman Kanagarajah Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Sutharman Kanagarajah Director · appointed 2018
Portfolio (3)
- Aidan John Foley Director · appointed 2022
- Adam Hewitson Director · appointed 2023
- Nicole Louise Jessup Director · appointed 2024
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 16Professional services 5Tech and media 4Business services 2Manufacturing 1Mining 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.
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.
Connected through a shared director
- Triveni Turbines Europe Private Limited 1 shared director
- Glcr Limited 1 shared director
- Centralis Administrative Services (UK) Limited 1 shared director
- Gran Tierra UK Limited 1 shared director
- Cangas Finance UK Limited 1 shared director
- Oakford Advisors LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03738710 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1999 |
| Address | 7TH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
69202 - Bookkeeping activities69203 - Tax consultancy70229 - Management consultancy activities other than financial management
Owned by (2) 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.
- Navy Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-16 - Cordium Consulting Group Limited ceased 2020-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Nicole Louise Jessup Director · appointed 2024
- Adam Hewitson Director · appointed 2023
- Aidan John Foley Director · appointed 2022
- Sutharman Kanagarajah Director · appointed 2018
Show 19 former officers
- David John King Director · appointed 2022 · resigned 2023
- Matthew Jon Crisp Director · appointed 2016 · resigned 2023
- Stephen John James Burke Director · appointed 2013 · resigned 2018
- Andrew Insley Director · appointed 2011 · resigned 2017
- Michel Van Leeuwen Director · appointed 2011 · resigned 2015
- Peter James Moore Director · appointed 2011 · resigned 2012
- Magnus Paton Swanson Director · appointed 2009 · resigned 2011
- Gordon Haig Brough Director · appointed 2008 · resigned 2009
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2008 · resigned 2011
- Maclay Murray & Spens Corporate-nominee-secretary · appointed 2006 · resigned 2008
- Graeme Walter Irving Davidson Director · appointed 2006 · resigned 2008
- Philip John Bell Director · appointed 2006 · resigned 2009
- Philip Edward Skerrett Director · appointed 2006 · resigned 2011
- Neil Stewart Douglas Director · appointed 2006 · resigned 2009
- Gerard William Kerr Director · appointed 2006 · resigned 2007
- Steven Woolfe Director · appointed 2000 · resigned 2001
- Helen Elizabeth Anne Leale-Green Director · appointed 2000 · resigned 2011
- Alan Leale-Green Secretary · appointed 1999 · resigned 2012
- Aubrey Horace Green Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record