Servca Group Limited
Company 07727494 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Scious Underwriting LTD 2 shared directors
- London Market Processing LTD 2 shared directors
- Superian Holdings LTD 2 shared directors
- Layhan Capital LTD 1 shared director
- The Jamal Foundation 1 shared director
- Servca European Branch Office LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07727494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2011 |
| Address | DUKES HOUSE 32-38 DUKES PLACE, 5TH FLOOR, LONDON, EC3A 7LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Superian Holdings Ltd
ownership of shares 75-100% voting rights 75-100% - Mr Nomaan Jamal ceased 2018 British
ownership of shares 75-100% - Layhan Capital Ltd ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Superian Insurance Group Ltd ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Colin Mark Tue Director · appointed 2025
- Macauley Ian Geddes Director · appointed 2024
- Nomaan Noah Jamal Director · appointed 2019
- Rajadurai, Edwin Aynkaran, Dr Director · appointed 2017
Show 3 former officers
- Christopher Felix Boyce Mays Director · appointed 2022 · resigned 2024
- Annette May Carmody Director · appointed 2015 · resigned 2016
- Nomaan Jamal Secretary · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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