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Governance Register

Company

Ngage Business Services Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ngage Business Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Clive Adrian Champney 2017-2026 Director View profile
  2. Sarah Jane Randall 2015-2026 Director View profile
  3. Heather Frances Dean 2011-2026 Director View profile
  4. Jamie Richard Sims 2010-2014 Director View profile
  5. Lynsey Elizabeth Louise Dunn 2010-2026 Director View profile
  6. Peter Alan Davis 2010-2012 Director View profile
  7. Robert Stephen Langton 2008-2012 Director View profile
  8. Deborah Wharton 2008-2010 Director View profile
  9. Elaine Patricia Whittaker 2006-2008 Director View profile
  10. Graeme Albert Finch 2006-2007 Director View profile
  11. Alexander Leonard John Pratt 2006-2008 Director View profile
  12. Robert Francois Jonckheer 2006-2006 Director View profile
  13. Robert Francois Jonckeer 2011-2017 Secretary View profile
  14. Aldwych Secretaries Limited 2006-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/2006

Ownership

Owned by (1) 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.

Group

  1. Ngage Business Services Limited is controlled by Ngage Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ngage Solutions Limited.

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

Cash
£41,888
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

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.

1 directors on the board

17y median 17y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 1Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05879544
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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