Ligentia Group Limited
Company 06569662 Active
Connected board network
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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.
3 directors on the board
- Mushin Abdul Majeed Raja Director · appointed 2026
- Selim Ismail Hanafi Khallaf Director · appointed 2026
- Rakesh Kumar Manibhai Patel Director · appointed 2011
5.3y median 0.3y
average tenure
15.4y
longest tenure
Directors past 6 years
- Rakesh Kumar Manibhai Patel Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Mushin Abdul Majeed Raja Director · appointed 2026
- Selim Ismail Hanafi Khallaf Director · appointed 2026
- Rakesh Kumar Manibhai Patel Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- Daniel John Gill Director · appointed 2018 · resigned 2026
- Jan Skovgaard Director · appointed 2018 · resigned 2026
- Richard Nicholas Rostron Jones Director · appointed 2008 · 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.
Finance 14Transport 8Professional services 3
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.
Related organisations
- Project Hawk Midco Limited 3 shared directors
- Project Como Midco Limited 3 shared directors
- Ligentia Group Services Limited 2 shared directors
- Ligentia Holdings Limited 2 shared directors
- Ligentia Group Holdings Limited 2 shared directors
- Project Hawk Topco 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06569662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2008 |
| Address | 3RD FLOOR, 52 JERMYN STREET, LONDON, SW1Y 6LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52290 - Other transportation support activities
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.
- Ligentia Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ligentia Group Services Limited
75-100% shares · notified 2016-04-06 - Ligentia Investments Limited
75-100% shares · notified 2016-04-06 - Ligentia Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ligentia Americas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-27 - Futurehold Development Limited ceased 2021-02-04
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (17)
- Mushin Abdul Majeed Raja Director · appointed 2026
- Selim Ismail Hanafi Khallaf Director · appointed 2026
- Rakesh Kumar Manibhai Patel Secretary · appointed 2017
- Rakesh Kumar Manibhai Patel Director · appointed 2011
Show 13 former officers
- Jan Skovgaard Director · appointed 2018 · resigned 2026
- Daniel John Gill Director · appointed 2018 · resigned 2026
- Christopher Cargill Director · appointed 2015 · resigned 2015
- Carl Francis English Director · appointed 2010 · resigned 2011
- Robert William Marshall Director · appointed 2010 · resigned 2015
- Tommy Wai Hung Lau Director · appointed 2010 · resigned 2013
- David Vernon Dockray Director · appointed 2009 · resigned 2011
- Mehran Hossein-Navi Secretary · appointed 2008 · resigned 2017
- Nicholas Richard Breare Director · appointed 2008 · resigned 2010
- Richard Nicholas Rostron Jones Director · appointed 2008 · resigned 2026
- Ravinderjit Singh Dhillon Director · appointed 2008 · resigned 2008
- Imco Secretary Limited Corporate-secretary · appointed 2008 · resigned 2008
- Imco Director Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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