Extrinsica Global Limited
Company 07293625 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
- Adrian Chamberlain Director · appointed 2025
- Craig Cameron Mackay Director · appointed 2026
- Richard Last Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Adrian Chamberlain Director · appointed 2025
- Craig Cameron Mackay Director · appointed 2026
- Richard Last Director · appointed 2025
Left in the last 12 months
- Scott Thomas Cunningham Director · appointed 2023 · 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
- Accesspoint Technologies LTD 3 shared directors
- Atech Support Limited 3 shared directors
- Oriium Consulting LTD 3 shared directors
- Iomart Managed Services Limited 3 shared directors
- PAV I.T. Services Limited 2 shared directors
- CWL Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07293625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2010 |
| Address | 3RD FLOOR 11-21, PAUL STREET, LONDON, EC2A 4JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Extrinsica Global Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31
Officers (19)
- Craig Cameron Mackay Director · appointed 2026
- Adrian Chamberlain Director · appointed 2025
- Richard Last Director · appointed 2025
Show 16 former officers
- Lucy Rebecca Dimes Director · appointed 2023 · resigned 2025
- Julie Brown Secretary · appointed 2023 · resigned 2026
- Reece Garethe Donovan Director · appointed 2023 · resigned 2023
- Scott Thomas Cunningham Director · appointed 2023 · resigned 2026
- George Patrick Idicula Director · appointed 2021 · resigned 2025
- Thomas Simon Smith Director · appointed 2021 · resigned 2023
- Adam Thomas Smith Director · appointed 2021 · resigned 2023
- Keril Smith Secretary · appointed 2017 · resigned 2023
- Joseph Knopfler Director · appointed 2016 · resigned 2023
- David Robyn Gordon-Smith Director · appointed 2015 · resigned 2021
- Carolyn Moore Director · appointed 2012 · resigned 2019
- Michael Spearing Director · appointed 2012 · resigned 2023
- Nicholas Alexander Smith Director · appointed 2012 · resigned 2023
- Clifford Jack Milliner Director · appointed 2012 · resigned 2014
- William John Hitchens Director · appointed 2010 · resigned 2023
- Simon Keith Smith Director · appointed 2010 · resigned 2024
Directors and officers on the Companies House record, current and former.
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