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Bango Plc

05386079

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Matrix House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ
Incorporated 08/03/2005

Previously known as

Bango Limited · until 17/06/2005
Law 2426 Limited · until 27/04/2005

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

61900
Other telecommunications activities
62090
Other information technology service activities

Officers

Mr Raymond Anderson

director · Since 12/05/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 12 other boards

Ms Rachel Ellis

secretary · Since 09/05/2017

Mr Paul Douglas Larbey

director · Since 22/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Lisa Gansky

director · Since 19/10/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 68

Mr Marcus Karl Weldon

director · Since 19/10/2021

DIRECTOR

BRITISH · UNITED STATES · Age 58

Ms Darcy Antonellis

director · Since 18/09/2023

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 64

Mr Matthew Phillip Wilson

director · Since 20/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mr Duncan Jonathan Magrath

director · Since 25/06/2026

BRITISH · ENGLAND · Age 62

Raymond Anderson

director · Since 12/05/2005

British · England · Age 68

Rachel Ellis

secretary · Since 09/05/2017

Paul Douglas Larbey

director · Since 22/01/2020

British · United Kingdom · Age 53

Marcus Karl Weldon

director · Since 19/10/2021

British · United States · Age 58

Lisa Gansky

director · Since 19/10/2021

American · United States · Age 68

Darcy Antonellis

director · Since 18/09/2023

American · United States · Age 64

Matthew Phillip Wilson

director · Since 20/01/2025

British · England · Age 40

Duncan Jonathan Magrath

director · Since 25/06/2026

British · England · Age 62

Former

Huntsmoor Nominees Limited

corporate director · Resigned 12/05/2005

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 12/05/2005

Huntsmoor Limited

corporate director · Resigned 12/05/2005

Karen Louise Oakley

secretary · Resigned 30/06/2006

Geoffrey Stephen Seabrook

director · Resigned 08/08/2007

Lindsay Claude Neils Bury

director · Resigned 23/05/2011

Lindsay Claude Neils Bury

director · Resigned 31/05/2011

Peter William Harley Saxton

director · Resigned 21/11/2012

Rudy Burger

director · Resigned 18/11/2016

Gerald Louis Tucker

director · Resigned 18/11/2016

Henry Goldstein

secretary · Resigned 24/05/2017

Rachel Louise Elias-Jones

director · Resigned 24/10/2018

Martin Paul Rigby

director · Resigned 17/05/2019

David Valentine James Sear

director · Resigned 22/01/2020

Carolyn Ann Rand

director · Resigned 01/03/2021

Gianluca Cristian D'Agostino

director · Resigned 31/10/2021

Nancy Cruickshank

director · Resigned 31/12/2021

William Eric Peacock

director · Resigned 12/09/2024

Matthew Jonathan Garner

director · Resigned 20/01/2025

Anil Malhotra

director · Resigned 30/06/2025

Frank Simon Bury

director · Resigned 30/06/2025

Anthony John Perkins

director · Resigned 25/06/2026

Mr Anthony John Perkins

director · Resigned 25/06/2026

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/06/2025Registered 06/06/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 28/11/2023Registered 01/12/2023Satisfied 06/06/2025

Change History

officer appointedELLIS, Rachel
2026-07-25
officer appointedANDERSON, Raymond
2026-07-25
officer appointedANTONELLIS, Darcy
2026-07-25
officer appointedGANSKY, Lisa
2026-07-25
officer appointedLARBEY, Paul Douglas
2026-07-25
officer appointedMAGRATH, Duncan Jonathan
2026-07-25
officer appointedWELDON, Marcus Karl
2026-07-25
officer appointedWILSON, Matthew Phillip
2026-07-25
statusactive
2026-07-25

Active

typeplc
2026-07-25

Public Limited Company

address line1Matrix House, Cambridge Business Park
2026-07-25

MATRIX HOUSE, CAMBRIDGE BUSINESS PARK

post townCambridge
2026-07-25

CAMBRIDGE