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Company · London

Extrinsica Global Limited

Other information technology service activities

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

Network

The large node is Extrinsica Global Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Lucy Rebecca Dimes 2023-2025 Director View profile
  2. Reece Garethe Donovan 2023-2023 Director View profile
  3. Scott Thomas Cunningham 2023-2026 Director View profile
  4. George Patrick Idicula 2021-2025 Director View profile
  5. Thomas Simon Smith 2021-2023 Director View profile
  6. Adam Thomas Smith 2021-2023 Director View profile
  7. Joseph Knopfler 2016-2023 Director View profile
  8. David Robyn Gordon-Smith 2015-2021 Director View profile
  9. Carolyn Moore 2012-2019 Director View profile
  10. Michael Spearing 2012-2023 Director View profile
  11. Nicholas Alexander Smith 2012-2023 Director View profile
  12. Clifford Jack Milliner 2012-2014 Director View profile
  13. William John Hitchens 2010-2023 Director View profile
  14. Simon Keith Smith 2010-2024 Director View profile
  15. Julie Brown 2023-2026 Secretary View profile
  16. Keril Smith 2017-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
23/06/2010
Registered office
London

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.

Group

  1. Extrinsica Global Limited is controlled by Extrinsica Global Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31 · source: Companies House PSC register
  2. Extrinsica Global Holdings Limited is controlled by Simon Keith Smith
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2017-05-02, ceased 2017-08-22 · source: Companies House PSC register

Ultimately controlled by Simon Keith Smith.

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.

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

0.7y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 37Professional services 21Finance 8Dormant 3Education 2Property 2Agriculture 1Other services 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.

Sources

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

Record details
Company number
07293625
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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