I-Neda LTD
Company 04549055 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.
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
- 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.
- Attheraces Holdings Limited 2 shared directors
- The Racecourse Association Limited 1 shared director
- Arena Leisure Limited 1 shared director
- Arena Racing (Central Park) Limited 1 shared director
- Racecourse Data Technologies Limited 1 shared director
- Bluewire Network LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04549055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2002 |
| Address | THE HUB FOWLER AVENUE, IQ FARNBOROUGH, FARNBOROUGH, HAMPSHIRE, GU14 7JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Martin Leonard Pickering British
significant influence or control - Mr Dermot Desmond Irish
significant influence or control - Iiu Nominees Limited
ownership of shares 25-50% - Arena Racing Corporation Limited
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Brendan James Parnell Director · appointed 2025
- Niall O'Heineachain Director · appointed 2023
- Martin John Cruddace Director · appointed 2019
- Megan Joy Hill Secretary · appointed 2019
- Martin Leonard Pickering Director · appointed 2009
Show 8 former officers
- Mark Andrew Kingston Director · appointed 2022 · resigned 2025
- Kevin Stuart Robertson Director · appointed 2019 · resigned 2022
- Mark Sweetnam Director · appointed 2013 · resigned 2018
- Brian Michael O'Sullivan Director · appointed 2011 · resigned 2023
- Alexis William Murphy Director · appointed 2010 · resigned 2013
- Brendan James Phelan Director · appointed 2009 · resigned 2013
- Joseph Garth Blackman Director · appointed 2002 · resigned 2016
- Benjamin John Pinnick Secretary · appointed 2002 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record