Ngen Capital LTD
Company 08726618 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.
- Complete Advice Services Limited 2 shared directors
- Fraktis LTD 1 shared director
- Consiliaris Limited 1 shared director
- Ngen Financial Advisory LTD 1 shared director
- Ngen IQ LTD 1 shared director
- Fraktis Markes LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08726618 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2013 |
| Address | 12 OLD BOND STREET, LONDON, GREATER LONDON, W1S 4PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Indranil Chakraborty British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- MOK, William Wai Leung, Dr Director · appointed 2016
- Indranil Chakraborty Director · appointed 2013
Show 3 former officers
- Rebecca Rose Anna Rudge Director · appointed 2018 · resigned 2022
- Edwin Franciscus Martinus De Bruijn Director · appointed 2015 · resigned 2016
- Guy Joseph Mathilde Weyns Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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