Company · London
Incorporated London Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Karandeep Lachhar 2014-2026 View profile
- Gregory Nugent 2013-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 14/06/2012
- 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.
- Gregory Nugent ceased 2026-06-12
25-50% shares · notified 2016-07-26 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Incorporated London Limited
is controlled by Gregory Nugent
Evidence
ceased 25-50% shares · notified 2016-07-26, ceased 2026-06-12 · source: Companies House PSC register
Ultimately controlled by Gregory Nugent.
7 other companies 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
- £12,934
- Cash
- £94,045
- Employees
- 0.08
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Godric William Naylor Smith Director · appointed 2013
- Julia Catherine Smith Director · appointed 2014
Directors past 6 years
- Godric William Naylor Smith Director · appointed 2013
- Julia Catherine Smith Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Julia Catherine Smith Director · appointed 2014
Portfolio (1)
- Godric William Naylor Smith Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Gregory Nugent Director · appointed 2013 · resigned 2026
- Karandeep Lachhar Director · appointed 2014 · 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.
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
- 08104844
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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