Inhoco Formations Limited
Company 02598228 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.
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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.
18
directors on the board
14.1y median 14.2y
average tenure
27.5y
longest tenure
17
directors past 6 years
0 vs 5 portfolio
first-time directors
2
also govern a charity
2
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 37Business services 3Other services 2Tech and media 2Arts and leisure 1Dormant 1Education 1Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- A G Secretarial Limited 18 shared directors
- Addleshaw Goddard IP Service Company Limited 2 shared directors
- AG Service Company Limited 2 shared directors
- AG Intelligent Delivery Limited 2 shared directors
- Addleshaw Goddard LLP 2 shared directors
- Addleshaw Goddard (Europe) LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02598228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1991 |
| Address | 41 LOTHBURY, LONDON, EC2R 7HG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Addleshaw Goddard Llp
ownership of shares 75-100% voting rights 75-100%
Officers (92)
- Johnston, Andrew John Director · appointed 2024
- Wood, Simon Guy Scott Director · appointed 2018
- Wood, Peter John Director · appointed 2017
- Lauritsen, Hugh Eric Director · appointed 2016
- Mcgivern, Shelley Ann Director · appointed 2016
- Distin, Giles Henry Director · appointed 2016
- Hussein, Elvan Director · appointed 2016
- Green, Andrew Director · appointed 2015
- Koehne, Benjamin David Director · appointed 2013
- Taylor, Christopher John Director · appointed 2011
- Medlicott, Paul Francis David Director · appointed 2011
- Pearey, Nicholas Maitland Director · appointed 2011
- Crawshaw, Daniel Aster De Crecy Director · appointed 2011
- Wastie, William Granville Director · appointed 2008
- Preston, Richard James Secretary · appointed 2008
- James, William Keith Director · appointed 2007
- Rosling, Andrew John Director · appointed 2007
- Seedat, Yunus Director · appointed 2001
- Davies, Emma Suzanne Secretary · appointed 2000
- Handy, David Director · appointed 1999
- Chalk, Will Former Director · appointed 2017 · resigned 2021
- Nerush, Anna Former Director · appointed 2016 · resigned 2018
- Wilson, Duncan William Former Director · appointed 2016 · resigned 2025
- Joyce, John Gerard Former Director · appointed 2016 · resigned 2024
- Sheldon, Lee Karl Former Director · appointed 2013 · resigned 2022
- Rodham, Benjamin John Former Director · appointed 2013 · resigned 2014
- Ellis, David Anthony Former Director · appointed 2012 · resigned 2020
- Gwilt, Elaine Former Director · appointed 2011 · resigned 2019
- Cochrane, Jenny Francesca Former Secretary · appointed 2011 · resigned 2013
- Potter, Michael James Former Secretary · appointed 2011 · resigned 2011
- Thorne, Muriel Shona Former Secretary · appointed 2009 · resigned 2009
- Tully, James Herbert Former Director · appointed 2008 · resigned 2014
- Sian, Herdeep Former Director · appointed 2008 · resigned 2009
- Hamilton, Timothy Grant Former Director · appointed 2008 · resigned 2014
- Goodstone, Philip Former Director · appointed 2008 · resigned 2014
- Birchall, Michael John Former Director · appointed 2008 · resigned 2019
- Khiara, Rachel Sarah Former Director · appointed 2008 · resigned 2011
- Thomas, Richard Former Director · appointed 2008 · resigned 2016
- Thomas, Alexandra Clare Former Director · appointed 2008 · resigned 2013
- Elliott, Garry John Former Director · appointed 2008 · resigned 2023
- Ribeiro, Fahrin Former Secretary · appointed 2007 · resigned 2007
- Heffron, David Gerard Former Director · appointed 2007 · resigned 2015
- Doughty, Matthew Ian Former Director · appointed 2007 · resigned 2009
- Hinchliffe, Michael John Former Director · appointed 2007 · resigned 2025
- Penney, Charles David St John Former Director · appointed 2007 · resigned 2025
- Dawson, James Edward Former Director · appointed 2007 · resigned 2012
- Carpenter, Andrew John Former Director · appointed 2007 · resigned 2017
- Sayer, Peter Former Director · appointed 2007 · resigned 2025
- Chater, Stephen Paul Former Director · appointed 2007 · resigned 2010
- Griffiths, Simon Anthony Christopher Former Director · appointed 2007 · resigned 2013
- Edwards, Ivor Former Director · appointed 2007 · resigned 2010
- Duggan, Michael Francis Former Director · appointed 2007 · resigned 2021
- Harries, Geraint Rhys Former Director · appointed 2007 · resigned 2011
- Houston, Stephen Mark Former Director · appointed 2007 · resigned 2009
- Jackson, Leslie Irwin Former Director · appointed 2007 · resigned 2010
- Linsell, Richard Duncan Former Director · appointed 2007 · resigned 2011
- Kelsall, Nancy Former Director · appointed 2005 · resigned 2009
- Littman, Wendy Former Secretary · appointed 2003 · resigned 2004
- Fermoy, Mary Anne Former Secretary · appointed 2003 · resigned 2011
- Harris, Michael Paul Former Director · appointed 2002 · resigned 2009
- Birch, Paul Former Secretary · appointed 2001 · resigned 2001
- Hiscock, Jeffrey John Former Director · appointed 2001 · resigned 2009
- Pilling, Simon Former Director · appointed 2001 · resigned 2011
- Flinton, Matthew Former Director · appointed 2001 · resigned 2006
- Lippell, Sean Former Director · appointed 2001 · resigned 2012
- KAY, Andrew Former Director · appointed 2001 · resigned 2006
- Warburton, Mark Charles Former Director · appointed 2000 · resigned 2002
- BEE, Timothy Martin Former Director · appointed 2000 · resigned 2009
- Priestley, Jonathan Marshall Former Director · appointed 1999 · resigned 2003
- Woolhouse, Neil Terence Former Director · appointed 1997 · resigned 2019
- Humphrey, Sandra Ann Former Director · appointed 1997 · resigned 2015
- Mcintosh, Ian William Former Director · appointed 1997 · resigned 2011
- Cowen, Maurice Clifford Former Director · appointed 1997 · resigned 1999
- Salt, Gary Mitchell Former Director · appointed 1997 · resigned 1998
- Wheldon, Timothy John Former Director · appointed 1997 · resigned 2002
- Chidley, Mark Anton Former Director · appointed 1997 · resigned 2002
- Wade, Mark Liam Former Director · appointed 1997 · resigned 1997
- Devitt, Paul Former Director · appointed 1995 · resigned 2016
- Cooke, Darryl John Former Director · appointed 1995 · resigned 2004
- Yates, Geoffrey Edward Former Director · appointed 1995 · resigned 2025
- Halpin, Peter James Former Director · appointed 1995 · resigned 1999
- Baker, Edward Matthew Scott Former Secretary · appointed 1995 · resigned 2002
- Hayes, Richard William Former Director · appointed 1995 · resigned 2004
- Gitlin, Shirley Former Secretary · appointed 1995 · resigned 2004
- Mcmahon, Gregory Joseph Former Director · appointed 1991 · resigned 1995
- Johnston, Trevor Keith Former Director · appointed 1991 · resigned 2017
- LEE, Paul Anthony Former Director · appointed 1991 · resigned 2013
- Devlin, Stephen Former Director · appointed 1991 · resigned 1995
- Needham, Eric Andrew Former Director · appointed 1991 · resigned 1998
- LEE, Richard Neil Frederick Former Director · appointed 1991 · resigned 2022
- Turner, Glenda Anne Former Director · appointed 1991 · resigned 1997
- Shorrock, Jonathan Robert Former Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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