Numecent Limited
Company 06367508 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.
1 directors on the board
- Arthur Shingen Hitomi Director · appointed 2016
Directors past 6 years
- Arthur Shingen Hitomi Director · appointed 2016
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
- Numecent Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06367508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2007 |
| Address | 41 DEVONSHIRE STREET, LONDON, W1G 7AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Numecent Holdings LTD
significant influence · notified 2016-04-06
Officers (13)
- Arthur Shingen Hitomi Director · appointed 2016
Show 12 former officers
- Richard Alexander Doyle Director · appointed 2016 · resigned 2018
- Thomas Frank Lagatta Director · appointed 2015 · resigned 2016
- William Rupert Colstream Clunie Cunningham Director · appointed 2015 · resigned 2023
- Peter James Brosnan Director · appointed 2011 · resigned 2023
- Osman Kent Director · appointed 2011 · resigned 2019
- Paul Hacker Director · appointed 2010 · resigned 2016
- Justin Alexander Layard Pirie Director · appointed 2008 · resigned 2009
- Martin Kirkby Director · appointed 2007 · resigned 2010
- Peter Bondar Director · appointed 2007 · resigned 2008
- Neil Gardner Director · appointed 2007 · resigned 2008
- Paul Tibble Secretary · appointed 2007 · resigned 2007
- Juan Salcedo Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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