Ligentia Group Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedProject Hawk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-04 · No cessation recorded
Source record 118110787Show 2 ceased records
Dinder Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-10-26 · Ceased 2021-02-04
Source record 116942451RJ
Mr Richard Nicholas Rostron JonesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-03-03 · Ceased 2021-02-04
Source record 115383883People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalMR
Mushin Abdul Majeed RajaCurrent director
Appointed 2026-04-14
WH
Wilhelmus Nicolaas Christiaan HeerenCurrent director
Appointed 2026-04-14
Show 3 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
RJ
Richard JonesResigned director
Resigned 2017-03-03 · 9 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