Investigo Limited
Company 04803377 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
- Tingting You Director · appointed 2026
- Nick Baxter Director · appointed 2013
- Haresh Vaya Director · appointed 2011
- GAO, Yong, Mr. Director · appointed 2018
- Song Chen Director · appointed 2026
7.4y median 8y
average tenure
15.3y
longest tenure
Directors past 6 years
- Nick Baxter Director · appointed 2013
- Haresh Vaya Director · appointed 2011
- GAO, Yong, Mr. Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- GAO, Yong, Mr. Director · appointed 2018
- Song Chen Director · appointed 2026
Portfolio (3)
- Tingting You Director · appointed 2026
- Nick Baxter Director · appointed 2013
- Haresh Vaya Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- Wang, Zhen, Mr. Director · appointed 2021 · resigned 2026
- Zhou, Xi, Mr. Director · appointed 2018 · resigned 2026
- LI, Yuezhang, Mr. Director · appointed 2018 · resigned 2026
- Gary Watson Director · appointed 2010 · resigned 2026
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.
Professional services 5Business services 3Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Caraffi LTD 2 shared directors
- Fulfil (3) Limited 2 shared directors
- Biotalent Limited 2 shared directors
Connected through a shared director
- Intalent Limited 1 shared director
- Sigma Labs XYZ LTD 1 shared director
- ISN Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04803377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2003 |
| Address | 10 BISHOPS SQUARE, LONDON, E1 6EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management78109 - Other activities of employment placement agencies78200 - Temporary employment agency activities
Ownership - persons with significant control (2)
- Fulfil (2) Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Career International Ap(Hong Kong) Limited ceased 2018
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Caraffi LTD
50-75% shares, 50-75% voting, appoints directors · notified 2019-12-12 - Biotalent Limited
50-75% shares, 50-75% voting · notified 2023-09-15
Officers (17)
- Tingting You Director · appointed 2026
- Song Chen Director · appointed 2026
- GAO, Yong, Mr. Director · appointed 2018
- Nick Baxter Director · appointed 2013
- Haresh Vaya Director · appointed 2011
Show 12 former officers
- Wang, Zhen, Mr. Director · appointed 2021 · resigned 2026
- Zhou, Xi, Mr. Director · appointed 2018 · resigned 2026
- LI, Yuezhang, Mr. Director · appointed 2018 · resigned 2026
- GUO, Xin, Mr. Director · appointed 2018 · resigned 2021
- Anthony Ratcliff Director · appointed 2013 · resigned 2016
- Ann Mary Smith Director · appointed 2010 · resigned 2010
- Gary Watson Director · appointed 2010 · resigned 2026
- Victoria Lucy Helen Beckson Director · appointed 2009 · resigned 2013
- Susanna Marie Elizabeth Smith Director · appointed 2009 · resigned 2013
- Robert Tom Stodel Secretary · appointed 2004 · resigned 2013
- Simon Jonathan George Smith Secretary · appointed 2003 · resigned 2013
- Scott Michael Beckson Director · appointed 2003 · resigned 2017
Directors and officers on the Companies House record, current and former.
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