Numecent Holdings LTD

Company 06646895 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.9y median 9.4y

average tenure

16.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 7Finance 5Professional services 3Hospitality 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Instinct Digital Limited 1 shared director
Numecent Limited 1 shared director
Endeavour Nominees Limited 1 shared director
Endven Nominees Limited 1 shared director
Autologyx LTD 1 shared director
Brightleigh Consulting Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06646895
Status	Active
Type	Private Limited Company
Incorporated	15/07/2008
Address	41 DEVONSHIRE STREET, LONDON, W1G 7AJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (1)

Officers (21)

NG, Keh Long Director · appointed 2017
Maynard, Stephen John Director · appointed 2017
Hitomi, Arthur Shingen Director · appointed 2016
Hargreaves, Richard Lawrence, Dr Director · appointed 2010
Endeavour Ventures Limited Corporate-secretary · appointed 2009
Harguindeguy, Bernard Former Director · appointed 2017 · resigned 2017
Young, Jack Former Director · appointed 2017 · resigned 2017
Khandjian, Mark David Former Director · appointed 2017 · resigned 2019
Bocresion, Abib Former Director · appointed 2015 · resigned 2017
Lagatta, Thomas Frank Former Director · appointed 2014 · resigned 2016
Seabolt, Christopher Wayne Former Director · appointed 2013 · resigned 2017
Kent, Osman Former Director · appointed 2010 · resigned 2019
Leith, Bruce Henderson Former Director · appointed 2009 · resigned 2010
DE Rohan Willner, Guy Peter Former Director · appointed 2008 · resigned 2017
Doyle, Richard Alexander Former Director · appointed 2008 · resigned 2018
Hacker, Paul Former Director · appointed 2008 · resigned 2010
Havart-Simkin, Peter Raymond, Mr. Former Director · appointed 2008 · resigned 2010
Cunningham, William Rupert Coldstream Former Director · appointed 2008 · resigned 2015
Brosnan, Peter James Former Director · appointed 2008 · resigned 2010
Pirie, Justin Alexander Layard Former Director · appointed 2008 · resigned 2009
SDG Registrars Limited Former Corporate-director · appointed 2008 · resigned 2008

Directors and officers on the Companies House record, current and former.

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