Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Numecent Holdings LTD

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Numecent Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Bernard Harguindeguy 2017-2017 Director View profile
  2. Jack Young 2017-2017 Director View profile
  3. Mark David Khandjian 2017-2019 Director View profile
  4. Abib Bocresion 2015-2017 Director View profile
  5. Thomas Frank Lagatta 2014-2016 Director View profile
  6. Christopher Wayne Seabolt 2013-2017 Director View profile
  7. Osman Kent 2010-2019 Director View profile
  8. Bruce Henderson Leith 2009-2010 Director View profile
  9. Guy Peter De Rohan Willner 2008-2017 Director View profile
  10. Richard Alexander Doyle 2008-2018 Director View profile
  11. Paul Hacker 2008-2010 Director View profile
  12. Havart-Simkin, Peter Raymond, Mr. 2008-2010 Director View profile
  13. William Rupert Coldstream Cunningham 2008-2015 Director View profile
  14. Peter James Brosnan 2008-2010 Director View profile
  15. Justin Alexander Layard Pirie 2008-2009 Director View profile
  16. SDG Registrars Limited 2008-2008 Corporate-director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/07/2008

Group

No further corporate or individual controller is recorded above Numecent Holdings LTD on the PSC register - it appears to be the top of its group.

1 other company in this group

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.

Financials

Total assets
£21,203,171
Cash
£18,117
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

10.9y median 9.4y
average tenure
16.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06646895
Status
Active
Type
Private Limited Company
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