Company · London
Noggin IT Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Mahesh Maiya 2016-2017 View profile
- James Boddam-Whetham 2015-2024 View profile
- Owen Prime 2015-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 30/12/2015
- 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.
- Motorola Solutions International Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01
Group
- Noggin IT Limited
is controlled by Motorola Solutions International Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register - Motorola Solutions International Holding Limited
is controlled by Motorola Solutions UK Holding ONE Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26 · source: Companies House PSC register
Ultimately controlled by Motorola Solutions UK Holding ONE Limited.
27 other companies in this group
- Antelope Finance 1 Limited
- Antelope Finance 3 Limited
- Guardian Digital Communications Limited
- Indigovision Group Limited
- Motorola Solutions International Holding Limited
- Sentinel Engineering Limited
- Airwave Solutions International Limited
- Airwave Solutions Limited
- Airwave Application Services Limited
- Motorola Solutions Finance Emea Limited
- Barrett Europe Limited
- AVA Video Security Limited
- Antelope Finance 5 Limited
- 09110994
- AVA Security Limited
- Motorola Solutions Services Limited
- Antelope Finance 2 Limited
- Silent Sentinel Limited
- Motorola Solutions Pension Trustees Limited
- Avigilon UK Limited
- Motorola Solutions UK Limited
- Antelope Finance 4 Limited
- Motorola Solutions UK Acquisition Company Limited
- Indigovision Limited
- The Silent Sentinel Group Limited
- Next DLP Limited
- Motorola Solutions UK Holding ONE Limited
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.
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
- Katherine Ann Maher Director · appointed 2024
- Simon Ross Smith Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Katherine Ann Maher Director · appointed 2024
- Simon Ross Smith Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09931703
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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