Ntrinsic Holdings Limited
Company 05902645 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.
2 directors on the board
- Lorna Conn Director · appointed 2024
- Lisa Anne Holt Director · appointed 2022
3.4y median 3.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Lorna Conn Director · appointed 2024
- Lisa Anne Holt Director · appointed 2022
0
also govern a charity
0
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 11Finance 2Health and social care 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.
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
- Care 24-7 Limited 1 shared director
- RIG Medical Recruit Limited 1 shared director
- Allen Lane Limited 1 shared director
- Servisource LTD. 1 shared director
- CPL Talent Solutions LTD 1 shared director
- Ntrinsic Consulting Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05902645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2006 |
| Address | 33 KING STREET, LONDON, SW1Y 6RJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- CPL Solutions International Limited
75-100% shares · notified 2022-02-28 - Outsourcing UK Limited ceased 2022-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ntrinsic Consulting Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ntrinsic Consulting France Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ntrinsic Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Lorna Conn Director · appointed 2024
- Lisa Anne Holt Director · appointed 2022
Show 15 former officers
- Glen Hall Director · appointed 2022 · resigned 2024
- Timothy John Francis Collins Secretary · appointed 2021 · resigned 2022
- Michael Jonathan Thorpe Director · appointed 2020 · resigned 2022
- Neil James Chapman Director · appointed 2018 · resigned 2021
- Sebastien Cobut Director · appointed 2018 · resigned 2018
- Yuya Ono Director · appointed 2016 · resigned 2025
- Masaki Motegi Director · appointed 2015 · resigned 2019
- Masahiro Nishimura Director · appointed 2015 · resigned 2016
- Kazuhiko Suzuki Director · appointed 2015 · resigned 2022
- Pauline Reeves Director · appointed 2011 · resigned 2015
- Linda Diane Reilly Secretary · appointed 2006 · resigned 2014
- Kieran Henri Kelly Director · appointed 2006 · resigned 2015
- Mark Henry Foxwell Director · appointed 2006 · resigned 2015
- James Rex John Parker Director · appointed 2006 · resigned 2017
- Keith Ronald Reilly Director · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
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