Numeritas LTD
Company 04853015 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Denver James Mccann Director · appointed 2003
- Bobby Lane Director · appointed 2026
Directors past 6 years
- Denver James Mccann Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Denver James Mccann Director · appointed 2003
- Bobby Lane Director · appointed 2026
Also govern a charity
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.
Related organisations
- Factotum Holdings Limited 2 shared directors
Connected through a shared director
- Bramalea Close Limited 1 shared director
- Accountancy Action Limited 1 shared director
- Media Bounty Limited 1 shared director
- Andratx Limited 1 shared director
- Ryves Family Office Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04853015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2003 |
| Address | C/O FACTOTUM GROUP LLP THE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Stephen Charles Aldridge ceased 2026-02-26
25-50% shares · notified 2016-06-30 - confirmed: also a director of this company - Denver James Mccann ceased 2026-02-26
25-50% shares · notified 2016-06-30 - Factotum UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-26
Officers (5)
- Bobby Lane Director · appointed 2026
- Stephen Charles Aldridge Secretary · appointed 2004
- Denver James Mccann Director · appointed 2003
Show 2 former officers
- Tushar Suresh Naik Director · appointed 2022 · resigned 2024
- Elizabeth Dunning Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record