Litica LTD
Company 11864319 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- NCI Consultants Limited 2 shared directors
- Fish Administration Limited 2 shared directors
- NCI Insurance Services Limited 2 shared directors
- Balens Limited 2 shared directors
- Jigsaw Insurance Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11864319 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2019 |
| Address | 2ND FLOOR, 16, EASTCHEAP, LONDON, EC3M 1BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Evage Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Malster Limited
ownership of shares 25-50% voting rights 25-50% - Mr Stephen James Bolster ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Mr Steven Raymond Ruffle ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- William Charles Allen Bulleid Director · appointed 2025
- Christopher Sidney David Jackson Director · appointed 2025
- Benedict John Hooper Director · appointed 2024
- Razi Mireskandari Director · appointed 2023
- Stephen James Bolster Director · appointed 2019
- Steven Raymond Ruffle Director · appointed 2019
Show 1 former officer
- Chiara Busca Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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