Company
Ngage Business Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Clive Adrian Champney 2017-2026 View profile
- Sarah Jane Randall 2015-2026 View profile
- Heather Frances Dean 2011-2026 View profile
- Jamie Richard Sims 2010-2014 View profile
- Lynsey Elizabeth Louise Dunn 2010-2026 View profile
- Peter Alan Davis 2010-2012 View profile
- Robert Stephen Langton 2008-2012 View profile
- Deborah Wharton 2008-2010 View profile
- Elaine Patricia Whittaker 2006-2008 View profile
- Graeme Albert Finch 2006-2007 View profile
- Alexander Leonard John Pratt 2006-2008 View profile
- Robert Francois Jonckheer 2006-2006 View profile
- Robert Francois Jonckeer 2011-2017 View profile
- Aldwych Secretaries Limited 2006-2011 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.
- Ngage Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- Philippa Elizabeth Batting Director · appointed 2009
Directors past 6 years
- Philippa Elizabeth Batting Director · appointed 2009
Left in the last 12 months
- Sarah Jane Randall Director · appointed 2015 · resigned 2026
- Heather Frances Dean Director · appointed 2011 · resigned 2026
- Clive Adrian Champney Director · appointed 2017 · resigned 2026
- Lynsey Elizabeth Louise Dunn 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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data