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Nexanteca Limited

Nexanteca Limited is an active UK company (number 03851671), incorporated 1999, with 2 current directors, Andrew Christopher Toumazi and Sir Robert Philip Clayton. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Nexanteca Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 22

  1. Andrew Robert Mason 2025-2026 Director View profile
  2. Patricia Anne Anderson 2020-2021 Director View profile
  3. Alastair James Hensman 2020-2025 Director View profile
  4. Sunil Bhardwaj 2018-2020 Director View profile
  5. Richard Trenance Sleep 2016-2025 Director View profile
  6. Thomas Palmer 2016-2019 Director View profile
  7. Anish Shah 2016-2017 Director View profile
  8. Karen Del Barrio Neuendorff 2016-2016 Director View profile
  9. Jon A Bode 2016-2016 Director View profile
  10. Kent Murray 2014-2016 Director View profile
  11. David Lear Bauer 2010-2014 Director View profile
  12. Dr Andrew Ian Spiers 2005-2009 Director View profile
  13. Deborah Marie Forhan-Rimmler 2005-2016 Director View profile
  14. Sir John Southwood Jennings 2002-2007 Director View profile
  15. Michael Alvarez 2001-2005 Director View profile
  16. Graham Hartnell 2000-2008 Director View profile
  17. Basem Yusuf Sarandah 1999-2014 Director View profile
  18. James David Briggs 1999-2005 Director View profile
  19. Loviting Limited 1999-1999 Corporate-director View profile
  20. Serjeants'INN Nominees Limited 1999-1999 Corporate-director View profile
  21. Jonathan Dryden Foord 2000-2008 Secretary View profile
  22. Patrick Herns 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/1999

Ownership

Owned by 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.

  • Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Nexanteca Limited is controlled by Arjun Gupta
    Evidence
    ceased significant influence · notified 2016-12-19, ceased 2021-05-11 · source: Companies House PSC register

Ultimately controlled by Arjun Gupta.

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.

2 directors on the board

0.6y median 0.6y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 4Professional services 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.

Sources

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

Record details
Company number
03851671
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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