Ibis Capital Limited
Company 04736611 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Ibis Media VCT 1 PLC 1 shared director
- Edtech Global Limited 1 shared director
- Ibis Capital Nominees Limited 1 shared director
- Windsong Boats LTD 1 shared director
- Penton International Holdings Limited 1 shared director
- Mooclab Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04736611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2003 |
| Address | 22 SOHO SQUARE, LONDON, W1D 4NS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Charles Alexander Mcintyre British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Archipelago One Limited
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Mcintyre, Charles Alexander Director · appointed 2003
- Forster, David Charles Kay Former Secretary · appointed 2003 · resigned 2012
- Ludgate Secretarial Services LTD Former Corporate-secretary · appointed 2003 · resigned 2003
- Ludgate Nominees Limited Former Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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