Loqate LTD.
Company 07855245 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- GB Group PLC 2 shared directors
- GBG Technology Limited 2 shared directors
- GBG Technologies Limited 2 shared directors
- GBG Tech Solutions Limited 2 shared directors
- GBG Tech Limited 2 shared directors
- GBG Solutions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07855245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2011 |
| Address | THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9GB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Gb Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Loqate Inc ceased 2016
significant influence or control
Officers (9)
- Dev Datt Dhiman Director · appointed 2024
- David Mathew Ward Director · appointed 2021
- Annabelle Burton Secretary · appointed 2021
Show 6 former officers
- Nicholas Richard Brown Director · appointed 2017 · resigned 2023
- Christopher Graham Clark Director · appointed 2017 · resigned 2024
- David John Wilson Director · appointed 2015 · resigned 2021
- John Henri Constantin Secretary · appointed 2015 · resigned 2021
- Richard Anthony Law Director · appointed 2015 · resigned 2017
- Martin Jonathan Turvey Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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