Indo Holding Limited
Company 03101109 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Annette Helen Heath Director · appointed 2015
Directors past 6 years
- Annette Helen Heath Director · appointed 2015
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Formaster Limited 1 shared director
- Goldsilver Associates Limited 1 shared director
- Capitex Import/Export Limited 1 shared director
- Zion Ventures Limited 1 shared director
- Drax Properties Limited 1 shared director
- ASH Renewables Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03101109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1995 |
| Address | 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Philip Zepter Serbian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Annette Helen Heath Director · appointed 2015
- Bentinck Secretaries Limited Corporate-secretary · appointed 2011
Show 16 former officers
- Deborah Jane Anderson Director · appointed 2024 · resigned 2024
- Thomas Lane Director · appointed 2003 · resigned 2023
- Christopher Paul Stewart Director · appointed 2000 · resigned 2002
- Karen Louise Yates Director · appointed 1999 · resigned 2000
- Anthony Michael Taylor Director · appointed 1998 · resigned 2003
- Linda Ruth Taylor Director · appointed 1998 · resigned 2002
- Forbes Malcolm Forrai Director · appointed 1997 · resigned 1998
- Jennifer Eileen Butterfield Director · appointed 1997 · resigned 1998
- David Rudge Director · appointed 1996 · resigned 1997
- Susan Jane Townsend Director · appointed 1996 · resigned 1999
- Bruncaster Limited Corporate-secretary · appointed 1996 · resigned 2011
- IMC Company Secretarial Services (UK) Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
- Jonathan Charles Brannam Director · appointed 1995 · resigned 1996
- Loic John Willis Secretary · appointed 1995 · resigned 1996
- IMC Corporate Nominees (UK) Limited Corporate-nominee-director · appointed 1995 · resigned 1995
- Proform Company Services Limited Corporate-director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record