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Company

Incentive Facilities Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Incentive Facilities Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Stephen John Wallbanks 2022-2022 Director View profile
  2. Laura Anne Phillips 2021-2023 Director View profile
  3. Claire Rumsey 2018-2025 Director View profile
  4. Glenn Wilson 2017-2023 Director View profile
  5. Mark John Stevens 2017-2025 Director View profile
  6. Paul Kevin Dunkley 2009-2022 Director View profile
  7. Martin Victor Reed 2006-2024 Director View profile
  8. William Thomas Pollard 2002-2021 Director View profile
  9. Jeremy Charles Waud 2001-2022 Director View profile
  10. Cibaria Company Secretarial Services Limited 2001-2001 Corporate-director View profile
  11. Martin Vivian Athey 2001-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/2001

Ownership

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.

Group

  1. Incentive Facilities Management Limited is controlled by Incentive FM Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Incentive FM Group Limited is controlled by Jeremy Charles Waud
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-05-25 · source: Companies House PSC register

Ultimately controlled by Jeremy Charles Waud.

13 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.

2 directors on the board

9.2y median 9.2y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 18Construction 10Professional services 5Finance 4Hospitality 2Dormant 1Manufacturing 1Other 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.

Sources

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

Record details
Company number
04324546
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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