Ngage Solutions Limited
Company 04025356 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.
5 directors on the board
- Henry Allmand Director · appointed 2022
- Philippa Elizabeth Batting Director · appointed 2010
- Correia, Debarpita Bardhan, Dr Director · appointed 2022
- Neil Gibson Director · appointed 2008
- Adam James Stronach Director · appointed 2013
11.3y median 13.3y
average tenure
17.7y
longest tenure
Directors past 6 years
- Philippa Elizabeth Batting Director · appointed 2010
- Neil Gibson Director · appointed 2008
- Adam James Stronach Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Henry Allmand Director · appointed 2022
- Correia, Debarpita Bardhan, Dr Director · appointed 2022
Portfolio (3)
- Philippa Elizabeth Batting Director · appointed 2010
- Neil Gibson Director · appointed 2008
- Adam James Stronach Director · appointed 2013
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.
Business services 2Professional services 2Property 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Buckinghamshire Business First 2 shared directors
Connected through a shared director
- Ventilation & Dust Services Limited 1 shared director
- Jubilee Mechanical Services Limited 1 shared director
- Ngage Business Services Limited 1 shared director
- Neil Gibson Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04025356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2000 |
| Address | 1 EDISON ROAD, RABANS LANE INDUSTRIAL ESTATE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8TE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (1)
- Buckinghamshire Business First Limited
ownership of shares 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ngage Business Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Henry Allmand Director · appointed 2022
- Correia, Debarpita Bardhan, Dr Director · appointed 2022
- Adam James Stronach Director · appointed 2013
- Philippa Elizabeth Batting Director · appointed 2010
- Neil Gibson Director · appointed 2008
Show 29 former officers
- Michael Philip Harris Director · appointed 2018 · resigned 2023
- Christopher Guy Lachlan Director · appointed 2013 · resigned 2014
- Alexander Leonard John Pratt Director · appointed 2012 · resigned 2013
- Robert Francois Jonckeer Secretary · appointed 2011 · resigned 2017
- Graeme Albert Finch Director · appointed 2010 · resigned 2012
- Huw Caradog Jones Director · appointed 2010 · resigned 2012
- Peter John Griffiths Director · appointed 2009 · resigned 2010
- Stewart Bailey Director · appointed 2009 · resigned 2010
- Deborah Wharton Director · appointed 2008 · resigned 2010
- Elaine Patricia Whittaker Director · appointed 2005 · resigned 2008
- Jamie Richard Sims Director · appointed 2005 · resigned 2010
- Robert Stephen Langton Director · appointed 2003 · resigned 2012
- Susan Mary Farrington Smith Director · appointed 2002 · resigned 2007
- Simon Jonathon Brimley Director · appointed 2002 · resigned 2003
- Fauzia Rahman Director · appointed 2002 · resigned 2004
- William John Yendell Chapple Director · appointed 2002 · resigned 2002
- Norman Miles Director · appointed 2002 · resigned 2003
- Geoffrey David Sherley Director · appointed 2001 · resigned 2002
- Michael Shane Reilly Director · appointed 2001 · resigned 2012
- Janet Irons Director · appointed 2000 · resigned 2001
- Keith John Peniston Slater Director · appointed 2000 · resigned 2010
- Martin Abraham Stott Director · appointed 2000 · resigned 2004
- Keith Starkey Director · appointed 2000 · resigned 2000
- Peter John Nolan Director · appointed 2000 · resigned 2002
- David Stanley Evans Director · appointed 2000 · resigned 2002
- Howard Neil Machin Director · appointed 2000 · resigned 2012
- Aldwych Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2011
- Richard Haldane Stokes Montanaro Director · appointed 2000 · resigned 2002
- Michael Charles Appleyard Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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