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Company

IKO Holdings Limited

IKO Holdings Limited is an active UK company (number 02446447), incorporated 1989, with 3 current directors including Anthony John Carlyle and Frank Hautman. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is IKO Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Andrew Brian Williamson 2012-2018 Director View profile
  2. Jonathan Koschitzky 2009-2023 Director View profile
  3. Martin Vaughan 2009-2014 Director View profile
  4. Burton James Macleod 2008-2013 Director View profile
  5. Roger Turner 2008-2012 Director View profile
  6. David Patrick Maginnis 2006-2023 Director View profile
  7. Christopher John Droogan 2004-2008 Director View profile
  8. Paul Arthur Bentley 2000-2004 Director View profile
  9. Saul Koschitzky 2000-2023 Director View profile
  10. Bryan Stock 1997-2000 Director View profile
  11. Stuart Greville Moberley 1995-2000 Director View profile
  12. Michael Colin Bottjer 1995-2000 Director View profile
  13. Sir Neville Ian Simms 1994-1995 Director View profile
  14. Michael Leslie Kippen 1994-2009 Director View profile
  15. David Stuart Winterbottom 1993-1995 Director View profile
  16. William Gustaff Karel Wilford 1993-1998 Director View profile
  17. Edward Bryan Mccann 1993-1998 Director View profile
  18. Ian Gordon Sutherland Mcpherson 1993-2001 Director View profile
  19. David William Kendall 1993-2000 Director View profile
  20. Peter Race 1993-1995 Director View profile
  21. Christopher John Myatt 1993 Director View profile
  22. David Twells Watson 1993-1996 Secretary View profile
  23. John Perrot 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1989

Group

No further corporate or individual controller is recorded above IKO Holdings Limited on the PSC register - it appears to be the top of its group.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

17.2y median 17.4y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 9Manufacturing 4Construction 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02446447
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data