Otaq PLC

Company 11429299 Liquidation

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.1y median 3.6y

average tenure

6.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 7Professional services 5Retail and trade 4Business services 2Dormant 2Health and social care 2Education 1Finance 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.

Related organisations

Otaq Connectors Limited 2 shared directors
Otaq Group Limited 2 shared directors
Ipsam Limited 2 shared directors
NEW Image Valeting Limited 1 shared director
Sosandar PLC 1 shared director
Fortis Frontier PLC 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11429299
Status	Liquidation
Type	Public Limited Company
Incorporated	22/06/2018
Address	RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN
Accounts next due	30/06/2025
Accounts last made up	31/12/2023

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Mr Rodger David Sargent ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Harry Abraham Hyman ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (13)

Dowds, Justine Director · appointed 2024
Reynolds, Adam Director · appointed 2022
Newby, Philip David Director · appointed 2020
Clifford, Giles Timothy Former Director · appointed 2022 · resigned 2024
Rotsch, Harald Volker, Dr Former Director · appointed 2022 · resigned 2024
PYE, Malcolm David Foster Former Director · appointed 2021 · resigned 2023
Enright, Matthew Jonathan Former Director · appointed 2020 · resigned 2023
Walters, Simon Howard Former Director · appointed 2020 · resigned 2020
Watt, William George Former Director · appointed 2020 · resigned 2023
Hambro, Alexander Robert, Hon Former Director · appointed 2018 · resigned 2022
Stoten, Sarah Emily Former Director · appointed 2018 · resigned 2024
Sargent, Rodger Former Secretary · appointed 2018 · resigned 2020
Sargent, Rodger David Former Director · appointed 2018 · resigned 2020

Directors and officers on the Companies House record, current and former.

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