Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06569662

Ligentia Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ligentia Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-06 · No cessation recorded

Source record 118930660
Show 1 ceased record
RJ
Mr Richard Nicholas Rostron JonesIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-03-06

Source record 118729401

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
SK
Selim Ismail Hanafi KhallafCurrent director
Appointed 2026-04-14
MR
Mushin Abdul Majeed RajaCurrent director
Appointed 2026-04-14
RP
Rakesh PatelCurrent secretary
Appointed 2017-03-31 · 9 yrs
+6 others
RP
Rakesh PatelCurrent director
Appointed 2011-02-14 · 15 yrs · Company Director
+22 others
Show 13 historical appointments
JS
Jan SkovgaardResigned director
Resigned 2018-10-26 · 7 yrs · Chief Operating Officer
DG
Daniel GillResigned director
Resigned 2018-03-12 · 8 yrs · Director
CC
Christopher CargillResigned director
Resigned 2015-03-05 · Company Director
RM
Robert MarshallResigned director
Resigned 2010-09-29 · 4 yrs · Company Director
CE
Carl EnglishResigned director
Resigned 2010-09-29 · Company Director
TL
Tommy LauResigned director
Resigned 2010-09-29 · 2 yrs · Company Director
DD
David DockrayResigned director
Resigned 2009-07-14 · 1 yr · Consultant
MH
Mehran Hossein NaviResigned secretary
Resigned 2008-11-25 · 8 yrs
NB
Nicholas BreareResigned director
Resigned 2008-11-25 · 1 yr · Financial Director
RJ
Richard JonesResigned director
Resigned 2008-11-25 · 17 yrs · Company Director
RD
Ravinderjit DhillonResigned director
Resigned 2008-10-29 · Solicitor
CorpImco Director LimitedResigned director
Resigned 2008-04-18 · Private Limited Company
CorpImco Secretary LimitedResigned secretary
Resigned 2008-04-18

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active