Arcontech Group PLC
Company 04062416 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.
3 directors on the board
- Matthew David Jeffs Director · appointed 2013
- Geoffrey Alan Wicks Director · appointed 2020
- Rajesh Prabhudas Nagevadia Director · appointed 2022
Directors past 6 years
- Matthew David Jeffs Director · appointed 2013
- Geoffrey Alan Wicks Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Rajesh Prabhudas Nagevadia Director · appointed 2022
Portfolio (2)
- Matthew David Jeffs Director · appointed 2013
- Geoffrey Alan Wicks Director · appointed 2020
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.
Connected through a shared director
- Arcontech Limited 1 shared director
- Raggleswood Residents Association Limited 1 shared director
- Arcontech Solutions Limited 1 shared director
- Cognita Technologies Limited 1 shared director
- Askett & English LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04062416 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 24/08/2000 |
| Address | 1ST FLOOR, 11-21 PAUL STREET, LONDON, EC2A 4JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cognita Technologies Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Arcontech Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Arcontech Solutions Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (15)
- Rajesh Prabhudas Nagevadia Director · appointed 2022
- Geoffrey Alan Wicks Director · appointed 2020
- Benjamin James Hodges Secretary · appointed 2020
- Matthew David Jeffs Director · appointed 2013
Show 11 former officers
- Matthew Jeffs Secretary · appointed 2020 · resigned 2020
- Julian Andrew Miller Director · appointed 2007 · resigned 2013
- Louise Maxwell Barton Director · appointed 2007 · resigned 2023
- Richard Last Director · appointed 2007 · resigned 2020
- Gavin Frank Casey Director · appointed 2003 · resigned 2005
- Michael Stewart Levy Secretary · appointed 2001 · resigned 2020
- Bernard Robert Fisher Director · appointed 2000 · resigned 2001
- Smit Berry Director · appointed 2000 · resigned 2004
- Pinter-Krainer, Marc, Dr. Director · appointed 2000 · resigned 2007
- Paul Mc Groary Secretary · appointed 2000 · resigned 2004
- Hallmark Secretaries Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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