Ngage Business Services Limited
Company 05879544 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.
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.
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
- Ngage Solutions Limited 1 shared director
- Buckinghamshire Business First 1 shared director
Deterministic, from public records.
Company details
| Number | 05879544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2006 |
| Address | 1 EDISON ROAD, RABANS LANE INDUSTRIAL ESTATE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8TE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (15)
- Philippa Elizabeth Batting Director · appointed 2009
Show 14 former officers
- Clive Adrian Champney Director · appointed 2017 · resigned 2026
- Sarah Jane Randall Director · appointed 2015 · resigned 2026
- Heather Frances Dean Director · appointed 2011 · resigned 2026
- Robert Francois Jonckeer Secretary · appointed 2011 · resigned 2017
- Jamie Richard Sims Director · appointed 2010 · resigned 2014
- Lynsey Elizabeth Louise Dunn Director · appointed 2010 · resigned 2026
- Peter Alan Davis Director · appointed 2010 · resigned 2012
- Robert Stephen Langton Director · appointed 2008 · resigned 2012
- Deborah Wharton Director · appointed 2008 · resigned 2010
- Elaine Patricia Whittaker Director · appointed 2006 · resigned 2008
- Graeme Albert Finch Director · appointed 2006 · resigned 2007
- Alexander Leonard John Pratt Director · appointed 2006 · resigned 2008
- Aldwych Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2011
- Robert Francois Jonckheer Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record