Incpen LTD
Company 02495927 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4
directors on the board
2.6y median 0.5y
average tenure
9.2y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
1
also govern a charity
11
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.
Professional services 7Finance 4Manufacturing 3Retail and trade 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Huhtamaki BCP Limited 1 shared director
- British Nutrition Foundation (the) 1 shared director
- Huhtamaki (UK) Limited 1 shared director
- Sweetheart International LTD 1 shared director
- Huhtamaki Metallized Products (USA) Limited 1 shared director
- Huhtamaki Anglo Holding 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02495927 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/04/1990 |
| Address | 35-37 LUDGATE HILL, LONDON, EC4M 7JN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74901 - Environmental consulting activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (67)
- Claire Linda Sarah Hughes Director · appointed 2026
- Charles Alexander Iain Greville Porter Director · appointed 2026
- Webb, Simon Francis, Dr Director · appointed 2025
- Paul David Vanston Director · appointed 2017
Show 63 former officers
- Claire Hughes Director · appointed 2025 · resigned 2026
- Paldeep Singh Bhatti Director · appointed 2022 · resigned 2024
- Alison Mary Skuse Director · appointed 2020 · resigned 2024
- RED Bull Company Limited Corporate-director · appointed 2018 · resigned 2025
- Uflex Limited Corporate-director · appointed 2018 · resigned 2021
- Huhtamaki (UK) Limited Corporate-director · appointed 2018 · resigned 2026
- Ardagh Metal Beverage Trading UK LTD Corporate-director · appointed 2017 · resigned 2026
- David James Baker Director · appointed 2015 · resigned 2020
- Nestle UK LTD. Corporate-director · appointed 2015 · resigned 2025
- Sealed AIR Corporation Corporate-director · appointed 2014 · resigned 2017
- Ian Blythe Director · appointed 2009 · resigned 2015
- Marks and Spencer P.L.C. Corporate-director · appointed 2009 · resigned 2025
- Colgate Palmolive (UK) Limited Corporate-director · appointed 2008 · resigned 2014
- Ball Beverage Packaging Europe Limited Corporate-director · appointed 2008 · resigned 2025
- Procter & Gamble Technical Centres Limited Corporate-director · appointed 2006 · resigned 2025
- Crown Packaging Manufacturing UK Limited Corporate-director · appointed 2006 · resigned 2025
- The Boots Company PLC Corporate-director · appointed 2005 · resigned 2025
- Linpac Group Limited Corporate-director · appointed 2005 · resigned 2024
- Anders Egil Linde Director · appointed 2004 · resigned 2009
- Tata Steel UK Limited Corporate-director · appointed 2003 · resigned 2011
- Cadbury LTD Corporate-director · appointed 2003 · resigned 2018
- DS Smith PLC Corporate-director · appointed 2003 · resigned 2020
- Peter Arnold Stokes Director · appointed 2003 · resigned 2004
- Molson Coors Brewing Company UK LTD Corporate-director · appointed 2002 · resigned 2011
- Graham Paul Gladden Director · appointed 2002 · resigned 2003
- David S Smith Packaging Limited Corporate-director · appointed 2001 · resigned 2002
- Gary Richard Parker Director · appointed 2000 · resigned 2001
- Barbara Jane Bickerstaffe Secretary · appointed 2000 · resigned 2017
- Bass Brewers LTD Corporate-director · appointed 2000 · resigned 2002
- Unilever UK Limited Corporate-director · appointed 1999 · resigned 2026
- Glaxosmithkline Corporate-director · appointed 1999 · resigned 2005
- Marks and Spencer Corporate-director · appointed 1999 · resigned 2000
- Anthony Robert Woods Director · appointed 1999 · resigned 1999
- Archie Graeme Forrester Director · appointed 1999 · resigned 2021
- Unilever PLC Corporate-director · appointed 1999 · resigned 1999
- Sainsburys Homebase Corporate-director · appointed 1998 · resigned 1999
- David Frank Andrew Henderson Secretary · appointed 1998 · resigned 2000
- British Polythene Industries PLC Corporate-director · appointed 1997 · resigned 2002
- United Biscuits (UK) LTD Corporate-director · appointed 1996 · resigned 2003
- Continental CAN CO LTD Corporate-director · appointed 1996 · resigned 1997
- Michael John Stone Director · appointed 1996 · resigned 1998
- Unilever Corporate-director · appointed 1995 · resigned 1999
- Lindsay Russell Fortune Director · appointed 1995 · resigned 1996
- British-American Tobacco CO LTD Corporate-director · appointed 1994 · resigned 2003
- Mars GB LTD Corporate-director · appointed 1994 · resigned 1999
- Boots UK Limited Corporate-director · appointed 1994 · resigned 1999
- Rexam PLC Corporate-director · appointed 1994 · resigned 2017
- Tetra PAK LTD Corporate-director · appointed 1994 · resigned 2000
- Scottish Courage Brands LTD Corporate-director · appointed 1994 · resigned 1999
- Carnaud Metal BOX Group UK LTD Corporate-director · appointed 1994 · resigned 2006
- ICI Corporate-director · appointed 1994 · resigned 1996
- Sonoco Europe Corporate-director · appointed 1994 · resigned 2005
- ITW HI-Cone Corporate-director · appointed 1994 · resigned 1999
- Peter Robert Christian Davis Secretary · appointed 1993 · resigned 1997
- Richard Lionel Lance Davis Secretary · appointed 1993 · resigned 1993
- Linpac Group Limited Corporate-director · appointed 1993 · resigned 1994
- BP Chemicals Limited Corporate-director · appointed 1993 · resigned 1994
- Courtaulds PLC Corporate-director · appointed 1993 · resigned 1998
- Anthony Thomas Baden Fuller Director · appointed 1992 · resigned 1993
- Lawson Mardon Group UK LTD Corporate-director · resigned 1994
- Kathleen Elizabeth Banks Secretary · resigned 1993
- John Waddington PLC Corporate-director · resigned 1993
- Beverage Services LTD Corporate-director · resigned 1999
Directors and officers on the Companies House record, current and former.
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