Company · London
Ligentia Group Limited
Other transportation support activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- Jan Skovgaard 2018-2026 View profile
- Daniel John Gill 2018-2026 View profile
- Christopher Cargill 2015-2015 View profile
- Carl Francis English 2010-2011 View profile
- Robert William Marshall 2010-2015 View profile
- Tommy Wai Hung Lau 2010-2013 View profile
- David Vernon Dockray 2009-2011 View profile
- Nicholas Richard Breare 2008-2010 View profile
- Richard Nicholas Rostron Jones 2008-2026 View profile
- Ravinderjit Singh Dhillon 2008-2008 View profile
- Imco Director Limited 2008-2008 View profile
- Mehran Hossein-Navi 2008-2017 View profile
- Imco Secretary Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Courier, Distribution, Storage and Specialist Solutions
This framework is for the provision of Courier, Distribution, Storage and Specialist Solutions to be utilised by Central Government Departments and all other UK Public Sector Bodies, including Local Authorities, Health, Police, Fire and Res…
Framework
About
- What it does
- Other transportation support activities
- Incorporated
- 18/04/2008
- Registered office
- London
- Previous names
- Imco (72008) Limited (until 05/11/2008)
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.
- 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.
Group
- Ligentia Group Limited
is controlled by Ligentia Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-06 · source: Companies House PSC register - Ligentia Group Holdings Limited
is controlled by Project Hawk Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-04 · source: Companies House PSC register - Project Hawk Bidco Limited
is controlled by Project Hawk Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 · source: Companies House PSC register - Project Hawk Finco Limited
is controlled by Project Hawk Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 · source: Companies House PSC register - Project Hawk Midco Limited
is controlled by Project Hawk Topco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 · source: Companies House PSC register - Project Hawk Topco 1 Limited
is controlled by Project Como Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register - Project Como Midco Limited
is controlled by Project Como Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-10 · source: Companies House PSC register - Project Como Topco Limited
is controlled by Equistone Partners Europe Limited
Evidence
active 25-50% shares · notified 2022-06-10 · source: Companies House PSC register - Equistone Partners Europe Limited
is controlled by Equistone Private Equity Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Equistone Private Equity Limited
is controlled by Equistone LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Equistone LLP.
80 other companies in this group
- Talon Outdoor Limited
- Project Como Midco Limited
- Equistone IV Excess Limited Partnership
- Equistone Founder Partner LP
- Plaza Midco Limited
- Project Birmingham Bidco Limited
- Project Hawk Topco 1 Limited
- Equistone Private Equity Limited
- Equistone General Partner Limited
- Douglas Topco Limited
- Height Finco Limited
- Fusion Midco Limited
- Nylacast Nylontechnics Limited
- SC276512
- Fusion Bidco Limited
- Canis Holdco Limited
- Project Hawk Finco Limited
- Equistone GP V Limited
- Equistone GP III LLP
- Talon Outdoor Holdings Limited
- Equistone GP IV LLP
- Fusion Topco Limited
- OC397131
- ONE UK Ventures Limited
- WGL Midco Limited
- TWO UK Ventures Limited
- Plaza Bidco Limited
- Harding Bidco Limited
- Clink Street Nominees Limited
- Nylacast Engineered Products Limited
- Equistone IV Executive Limited Partnership
- OC397128
- Height Bidco Limited
- Harding Midco Limited
- Equistone Process Agent Limited
- Fusion Finco Limited
- NEP Newco Limited
- WGL Holdco Limited
- Buko Traffic and Safety Limited
- Height Topco Limited
- Equistone V Excess L.P.
- Project Como Topco Limited
- Ligentia Group Holdings Limited
- Willerby Limited
- Equistone General Partner (Carry and CO-Invest) V LLP
- Project Birmingham Midco Limited
- 14961776
- Project Hawk Midco Limited
- Plaza Holdco Limited
- Canis Midco Limited
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.
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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06569662
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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