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Namene Service Company Limited

Namene Service Company Limited is an active UK company (number 10945475), incorporated 2017, with 2 current directors, Patrick Joel Xavier Lagrange and Jason Wallis. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Namene Service Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Thomas Simon Louis Trotzier 2020-2023 Director View profile
  2. Darren Thompson 2020-2021 Director View profile
  3. Ramin Dilmaghanian 2018-2020 Director View profile
  4. Darren Mark Thompson 2017-2018 Director View profile
  5. Ralph Schneider 2017-2019 Director View profile
  6. Nicolas Jean-Marie Brouet 2017-2023 Director View profile
  7. Jason Wallis 2017-2021 Secretary View profile
  8. Mark Andrew Boothby 2017-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/09/2017

Group

No further corporate or individual controller is recorded above Namene Service Company Limited on the PSC register - it appears to be the top of its group.

6 other companies in this group

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

9.1y median 9.1y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Utilities 7Professional services 3Finance 2Manufacturing 2Other services 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10945475
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data