Company · London
Napo Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Martijn Christian Kleibergen 2025-2025 View profile
- Jenny Qing Xin Jieyu Liu 2024-2024 View profile
- Benjamin Michael Colas 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities; Activities of insurance agents and brokers
- Incorporated
- 21/03/2021
- 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.
- Philippe Azoulay
25-50% shares, 25-50% voting · notified 2021-04-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Napo Limited
is controlled by Philippe Azoulay
Evidence
active 25-50% shares, 25-50% voting · notified 2021-04-23 · source: Companies House PSC register
Ultimately controlled by Philippe Azoulay.
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.
4 directors on the board
- Philippe Azoulay Director · appointed 2021
- Timothy John Smyth Director · appointed 2026
- Guy Alexander Ward Thomas Director · appointed 2022
- Jean-Philippe Michel Doumeng Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Philippe Azoulay Director · appointed 2021
- Jean-Philippe Michel Doumeng Director · appointed 2021
Portfolio (2)
- Timothy John Smyth Director · appointed 2026
- Guy Alexander Ward Thomas Director · appointed 2022
Left in the last 12 months
- Martijn Christian Kleibergen Director · appointed 2025 · resigned 2025
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
- 13281620
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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