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Company · London

Idco Overseas Holdings Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Idco Overseas Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Stephen Guy Baker 2019-2024 Director View profile
  2. Stuart Glen Williams 2017-2022 Director View profile
  3. Scott Anthony Hill 2016-2021 Director View profile
  4. Johnathan Huston Short 2016-2018 Director View profile
  5. David John Peniket 2016-2017 Director View profile
  6. Timothy Taihibou Michael Frederic Noble 2016-2019 Director View profile
  7. Mark Graham Hepsworth 2014-2016 Director View profile
  8. Jason Langley Walsh 2013-2013 Director View profile
  9. Jeremy Carvell 2010-2013 Director View profile
  10. Raymond Leo D'Arcy 2009-2011 Director View profile
  11. Roger John Sargeant 2002-2014 Director View profile
  12. Richard Gilbert 2002-2009 Director View profile
  13. Patrick Wolfe Davis 2016-2018 Secretary View profile
  14. Martin Haug 2014-2016 Secretary View profile
  15. Kelvin Charles Bossey 2002-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
13/12/2002
Registered office
London

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. Idco Overseas Holdings Limited is controlled by Idco Worldwide Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Idco Worldwide Holdings Limited.

6 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.

4 directors on the board

4.8y median 4.6y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Finance 40Tech and media 27Dormant 8Education 3Other 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
04617505
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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