The Governance RegisterEdition 2026 · Compiled 12th July 2026

Incafield Limited

Company 04335286 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
1.6y median 0.8y
average tenure
3.6y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Retail and trade 23Business services 18Finance 13Construction 12Agriculture 9Manufacturing 6Professional services 3Hospitality 2

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04335286
StatusActive
TypePrivate Limited Company
Incorporated06/12/2001
Address14TH FLOOR, 33, CAVENDISH SQUARE, LONDON, W1G 0PW
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

  • Terradace Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Stephen Colin Cross ceased British
    ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors
  • John Roland Wells ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (10)

  • Francis, Scott Michael Starbuck Director · appointed 2026
  • Farshchi-Heidari, Daryush Director · appointed 2025
  • Beaumont, Paul Director · appointed 2022
  • Sands, Karen Former Director · appointed 2024 · resigned 2026
  • Price, David Edward Reginald Former Director · appointed 2022 · resigned 2024
  • Newns, Mathew David Former Director · appointed 2022 · resigned 2024
  • Marshall, Richard William John Former Director · appointed 2016 · resigned 2022
  • Cross, Barbara Former Secretary · appointed 2002 · resigned 2014
  • Wells, John Roland Former Director · appointed 2002 · resigned 2018
  • Cross, Stephen Colin Former Director · appointed 2002 · resigned 2022

Directors and officers on the Companies House record, current and former.

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