Ligentia Group Services Limited
Company 06569723 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
- Wilhelmus Nicolaas Christiaan Heeren 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)
- Wilhelmus Nicolaas Christiaan Heeren Director · appointed 2026
- Selim Ismail Hanafi Khallaf Director · appointed 2026
- Rakesh Kumar Manibhai Patel Director · appointed 2011
Left in the last 12 months
- 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.
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 Topco 1 Limited 3 shared directors
- Project Hawk Finco Limited 3 shared directors
- Ligentia Group Limited 2 shared directors
- Ligentia Holdings Limited 2 shared directors
- Ligentia Group Holdings Limited 2 shared directors
- Project Hawk Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06569723 |
| 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)
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 Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Wilhelmus Nicolaas Christiaan Heeren 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 6 former officers
- 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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