Inkerman (Group) Limited
Company 03085655 Active
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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.
1 directors on the board
- James Marment Director · appointed 2007
19.2y median 19.2y
average tenure
19.2y
longest tenure
Directors past 6 years
- James Marment Director · appointed 2007
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03085655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1995 |
| Address | THE OLD COURT, 8 TUFTON STREET, ASHFORD, KENT, TN23 1QN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
80100 - Private security activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gerald Moor
75-100% shares, significant influence · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inkerman Group Medical Services Limited
75-100% shares, significant influence · notified 2016-04-06 - Inkerman Cyber Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inkerman Private Clients Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06 - Burravoe Limited
75-100% shares, significant influence · notified 2016-04-06 - Inkerman Group Special Projects LTD
75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06 - The Inkerman Group Screening Limited
75-100% shares, significant influence (firm) · notified 2017-01-04
Officers (20)
- James Marment Director · appointed 2007
- Gerald Moor Secretary · appointed 1995
Show 18 former officers
- William Greig Director · appointed 2022 · resigned 2022
- Karen Thomson Secretary · appointed 2013 · resigned 2022
- Michael Allen Director · appointed 2012 · resigned 2013
- Simon Michael Imbert Director · appointed 2010 · resigned 2012
- Karen Thomson Director · appointed 2009 · resigned 2022
- John Francis Purnell Director · appointed 2007 · resigned 2009
- Ryder, Richard Andrew, Lord Director · appointed 2006 · resigned 2013
- Elizabeth Homewood Secretary · appointed 2006 · resigned 2013
- Timothy James Goode Director · appointed 2004 · resigned 2008
- Colin Moor Director · appointed 2003 · resigned 2022
- Fay Elizabeth Merrick Director · appointed 2002 · resigned 2009
- Kevin Richard Halligen Director · appointed 2002 · resigned 2003
- John Taylor Holmes Director · appointed 2002 · resigned 2003
- John Brown Secretary · appointed 2000 · resigned 2002
- Walker, John Robert, Sir Director · appointed 1998 · resigned 2006
- Alison Leggat Ferguson Secretary · appointed 1998 · resigned 2000
- Malcolm Stewart Smith Director · appointed 1996 · resigned 1999
- Jeremy John Miles Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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