Ignata Limited
Company 08261209 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- Hamilton Bradshaw Limited 2 shared directors
- HB Healthcare Limited 2 shared directors
- RCV International Limited 2 shared directors
- Adamson and Partners Limited 1 shared director
- D.R.C. Locums Limited 1 shared director
- Locumlinx Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08261209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2012 |
| Address | 60 GROSVENOR STREET, LONDON, W1K 3HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Syndicated Investor Group Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Syndicated Investor Group Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- James Caan Director · appointed 2015
- Deepak Jalan Director · appointed 2012
- Graham John Anthony Dolan Secretary · appointed 2012
Show 9 former officers
- Webber, James William John, Mr. Director · appointed 2020 · resigned 2021
- James Patrick Hallahan Director · appointed 2016 · resigned 2017
- Saira Demmer Director · appointed 2015 · resigned 2021
- Luke Alexander Williams Director · appointed 2015 · resigned 2020
- Daniel Stuart-Smith Director · appointed 2014 · resigned 2015
- Riina Trkulja-Amjarv Director · appointed 2013 · resigned 2014
- Anthony Ian Minnis Director · appointed 2012 · resigned 2016
- Tristan Nicholas Ramus Director · appointed 2012 · resigned 2015
- Adam Justin Dennis Fletcher Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record