Legatics Holding Limited
Company 10612494 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.
5 directors on the board
- Mark Jonathan Stroud Director · appointed 2023
- Chris Haley Director · appointed 2023
- Daniel Porus Director · appointed 2019
- Stuart Charles Barr Director · appointed 2021
- Anthony Seale Director · appointed 2017
Directors past 6 years
- Daniel Porus Director · appointed 2019
- Anthony Seale Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Chris Haley Director · appointed 2023
Portfolio (4)
- Mark Jonathan Stroud Director · appointed 2023
- Daniel Porus Director · appointed 2019
- Stuart Charles Barr Director · appointed 2021
- Anthony Seale Director · appointed 2017
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
- Legatics Limited 2 shared directors
Connected through a shared director
- Arkk Consulting LTD 1 shared director
- Autologyx LTD 1 shared director
- Docstribute Limited 1 shared director
- Raddon Advisory Limited 1 shared director
- Blueforest Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10612494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2017 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Anthony Seale
25-50% shares, 25-50% voting · notified 2017-02-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Legatics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-10
Officers (8)
- Mark Jonathan Stroud Director · appointed 2023
- Chris Haley Director · appointed 2023
- Stuart Charles Barr Director · appointed 2021
- Daniel Porus Director · appointed 2019
- Anthony Seale Director · appointed 2017
Show 3 former officers
- Joseph Paul Krancki Director · appointed 2021 · resigned 2023
- Andrew David Jameson Director · appointed 2019 · resigned 2020
- Simon Christopher Greville Black Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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