# Nocitra Limited

## Details

- **Company number:** [02283668](https://find-and-update.company-information.service.gov.uk/company/02283668)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 1988
- **Dissolved:** 9 Aug 2026
- **Registered office:** 1 KING WILLIAM STREET, LONDON, EC4N 7AR
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [NTT Limited](/group/63947) (12 companies)


## Previous names

- Integralis Limited (until 1 Jun 2000)
- Intercede 601 Limited (until 29 Nov 1988)
- Articon-Integralis Limited (until 29 Dec 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUYATT, David Ashley | director | - | 31 Oct 1998 |
| HARRIS, Andrew | director | 1 Jan 1995 | 31 Oct 1998 |
| WEBSTER, Martyn | secretary | - | 1 May 1999 |
| WASHBURN, Kevin | director | 18 May 1992 | 20 May 1999 |
| COLLINS, Daniel | secretary | 1 May 1999 | 17 May 2001 |
| WEBB, Stephen | director | 1 Jan 2001 | 31 May 2002 |
| WEBSTER, Martyn | director | - | 30 Jun 2002 |
| CALCUTT, Ian Michael | director | - | 5 Nov 2002 |
| GIBSON, Stuart | director | 1 Jan 2001 | 5 Nov 2002 |
| COLLINS, Daniel | director | 1 Nov 1993 | 5 Nov 2002 |
| WOLMAN, Lawrence | director | 5 Nov 2002 | 30 May 2003 |
| SILVER, Mark Jonathan | director | 1 Jan 2001 | 6 Apr 2005 |
| SULLIVAN, Joanne Lesley | director | 5 Dec 2003 | 19 Aug 2005 |
| BISSELL, Alison | secretary | 17 May 2001 | 23 Nov 2005 |
| JONES, Graham Paul | director | 16 Mar 2005 | 6 Jul 2009 |
| FRIEDERICH, Roger | director | 19 Aug 2005 | 31 Mar 2010 |
| MAGG, Georg | director | 19 Aug 2005 | 8 Apr 2013 |
| WOUDBERG, Richard | secretary | 23 Nov 2005 | 20 Jan 2015 |
| CHURCH, Simon Timothy | director | 9 Apr 2013 | 31 Jul 2015 |
| LUNTZ, Heiner | director | 1 May 2010 | 31 Jul 2015 |
| NAUGHALTY, Martin John | director | 23 Jul 2015 | 31 Dec 2016 |
| BRANDENBURG, Frank | director | 23 Jul 2015 | 3 Dec 2019 |
| LEWIS, Clive | director | 6 Sep 2017 | 30 Jun 2021 |
| IGUCHI, Takahito | director | 30 Jun 2021 | 12 Sep 2023 |
| INOUE, Naoyuki | director | 12 Sep 2023 | 30 Jun 2025 |
| JONES, John Meurig | director | 2 Oct 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ntt Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Nocitra Limited → [NTT Limited](/company/12035182)



## Controls

- [NTT Security (UK) Limited](/company/03403334) (03403334)



## Directors' other companies

- [JONES, John Meurig](/person/6966943) - director at [NTT Security (UK) Limited](/company/03403334)



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- [NTT Europe Ltd](/company/02307625) (02307625)