Mode Solutions Limited
Company 09475275 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.
7 directors on the board
- Angelo Gioacchino Di Ventura Director · appointed 2026
- David Pui Kee Man Director · appointed 2025
- Garry Tibbott Veale Director · appointed 2026
- Liam Michael Jacobs Director · appointed 2026
- Kavisa Kapur Director · appointed 2026
- Richard Lindhardt Thomson Director · appointed 2026
- Sabina Sarkisova Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Liam Michael Jacobs Director · appointed 2026
- Kavisa Kapur Director · appointed 2026
Portfolio (5)
- Angelo Gioacchino Di Ventura Director · appointed 2026
- David Pui Kee Man Director · appointed 2025
- Garry Tibbott Veale Director · appointed 2026
- Richard Lindhardt Thomson Director · appointed 2026
- Sabina Sarkisova Director · appointed 2026
Left in the last 12 months
- Clinton Bradley Groome Director · appointed 2021 · resigned 2026
- Stuart Alfred Croll Ogilvie Director · appointed 2018 · resigned 2026
- Chris Jagusz Director · appointed 2025 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Espria Limited 5 shared directors
- Eacs Limited 3 shared directors
- Mode Copiers Limited 3 shared directors
- Mode Communications Limited 3 shared directors
- Mode IT Solutions Limited 3 shared directors
- SNX Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09475275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2015 |
| Address | MODE HOUSE THUNDRIDGE BUSINESS PARK, THUNDRIDGE, WARE, HERTFORDSHIRE, SG12 0SS |
| Accounts next due | 29/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- David Michael Davis ceased 2018-08-02
50-75% shares · notified 2017-03-06 - confirmed: also a director of this company - Michael James Davis ceased 2018-08-02
25-50% shares · notified 2017-03-06 - confirmed: also a director of this company - Ensco 1150 Limited ceased 2026-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-02
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mode Copiers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-02 - Espria Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-02 - Mode Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - NIX Managed Print Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-10 - NIX Communications Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-10 - Streamwire Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01 - Mode Print Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-15
Officers (21)
- Kavisa Kapur Director · appointed 2026
- Garry Tibbott Veale Director · appointed 2026
- Liam Michael Jacobs Director · appointed 2026
- Richard Lindhardt Thomson Director · appointed 2026
- Sabina Sarkisova Director · appointed 2026
- Angelo Gioacchino Di Ventura Director · appointed 2026
- David Pui Kee Man Director · appointed 2025
Show 14 former officers
- Chris Jagusz Director · appointed 2025 · resigned 2026
- Richard Anthony Jefferies Director · appointed 2024 · resigned 2025
- David Adamson Director · appointed 2023 · resigned 2024
- Andrew Lashley Director · appointed 2023 · resigned 2023
- David Emrys Jones Director · appointed 2023 · resigned 2024
- Mark Snaith Director · appointed 2022 · resigned 2024
- Richard John Cottrell Director · appointed 2022 · resigned 2023
- Clinton Bradley Groome Director · appointed 2021 · resigned 2026
- Alexander Timothy Tupman Director · appointed 2021 · resigned 2023
- Mark Jonathan Richards Director · appointed 2019 · resigned 2022
- Stuart Alfred Croll Ogilvie Director · appointed 2018 · resigned 2026
- Michael James Davis Director · appointed 2015 · resigned 2018
- Robert David Clarke Director · appointed 2015 · resigned 2020
- David Michael Davis Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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