Ligentia Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLigentia Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115037624People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalWH
Wilhelmus Nicolaas Christiaan HeerenCurrent director
Appointed 2026-04-14
MR
Mushin Abdul Majeed RajaCurrent director
Appointed 2026-04-14
Show 6 historical appointments
DG
Daniel GillResigned director
Resigned 2018-03-12 · 8 yrs · Director
CC
Christopher CargillResigned director
Resigned 2015-03-05 · Company Director
MH
Mehran Hossein NaviResigned secretary
Resigned 2011-12-15 · 5 yrs
RM
Robert MarshallResigned director
Resigned 2011-12-13 · 3 yrs · Company Director
TL
Tommy LauResigned director
Resigned 2011-12-13 · 1 yr · Company Director
RJ
Richard JonesResigned director
Resigned 2011-12-13 · 14 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active