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Company · Aylesbury

Ngage Solutions Limited

Management consultancy activities other than financial management

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 29

  1. Michael Philip Harris 2018-2023 Director View profile
  2. Christopher Guy Lachlan 2013-2014 Director View profile
  3. Alexander Leonard John Pratt 2012-2013 Director View profile
  4. Graeme Albert Finch 2010-2012 Director View profile
  5. Huw Caradog Jones 2010-2012 Director View profile
  6. Peter John Griffiths 2009-2010 Director View profile
  7. Stewart Bailey 2009-2010 Director View profile
  8. Deborah Wharton 2008-2010 Director View profile
  9. Elaine Patricia Whittaker 2005-2008 Director View profile
  10. Jamie Richard Sims 2005-2010 Director View profile
  11. Robert Stephen Langton 2003-2012 Director View profile
  12. Susan Mary Farrington Smith 2002-2007 Director View profile
  13. Simon Jonathon Brimley 2002-2003 Director View profile
  14. Fauzia Rahman 2002-2004 Director View profile
  15. William John Yendell Chapple 2002-2002 Director View profile
  16. Norman Miles 2002-2003 Director View profile
  17. Geoffrey David Sherley 2001-2002 Director View profile
  18. Michael Shane Reilly 2001-2012 Director View profile
  19. Janet Irons 2000-2001 Director View profile
  20. Keith John Peniston Slater 2000-2010 Director View profile
  21. Martin Abraham Stott 2000-2004 Director View profile
  22. Keith Starkey 2000-2000 Director View profile
  23. Peter John Nolan 2000-2002 Director View profile
  24. David Stanley Evans 2000-2002 Director View profile
  25. Howard Neil Machin 2000-2012 Director View profile
  26. Richard Haldane Stokes Montanaro 2000-2002 Director View profile
  27. Michael Charles Appleyard 2000-2001 Director View profile
  28. Robert Francois Jonckeer 2011-2017 Secretary View profile
  29. Aldwych Secretaries Limited 2000-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
03/07/2000
Registered office
Aylesbury
Previous names
Business Link Solutions Limited (until 12/11/2007)

Group

No further corporate or individual controller is recorded above Ngage Solutions Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

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.

Financials

Total assets
£629,653
Cash
£721,108
Employees
0.2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £17,429 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £17,429

Most recent

  • Department for Environment, Food and Rural Affairs £17,4292021-04-01
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.

5 directors on the board

11.3y median 13.3y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Sources

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

Record details
Company number
04025356
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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