Incubeta UK Limited
Company 05188612 Active
Connected board network
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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.
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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
- Sally Jean Laycock Director · appointed 2015
- Andrew Turner Director · appointed 2023
Directors past 6 years
- Sally Jean Laycock Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Andrew Turner Director · appointed 2023
Portfolio (1)
- Sally Jean Laycock Director · appointed 2015
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Shout Bravo LTD 1 shared director
- Incubeta Holdings International Limited 1 shared director
- ICE Holdco Limited 1 shared director
- ICE Midco Limited 1 shared director
- ICE Bidco Limited 1 shared director
- ICE Bidco 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05188612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2004 |
| Address | 14TH FLOOR, THE BOWER, 207 -211 OLD STREET, LONDON, EC1V 9NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Incubeta Holdings International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - ICE Bidco 2 Limited ceased 2023-03-30
75-100% shares · notified 2023-03-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DQ&A Technology UK Limited
75-100% shares · notified 2023-06-12
Officers (15)
- Andrew Turner Director · appointed 2023
- Sally Jean Laycock Director · appointed 2015
Show 13 former officers
- Suzanne Louise Leppard Director · appointed 2023 · resigned 2024
- Luke Richard Judge Director · appointed 2018 · resigned 2018
- Darren Jeffrey Kramer Director · appointed 2016 · resigned 2021
- Reginald Sean Reuben Director · appointed 2016 · resigned 2023
- Luke N/A Judge Director · appointed 2016 · resigned 2021
- Joseph John Comotto Director · appointed 2015 · resigned 2023
- Alan Gary Lipschitz Director · appointed 2013 · resigned 2023
- Pieter Eduard Scholtz Director · appointed 2013 · resigned 2015
- Pieter Eduard Sholtz Secretary · appointed 2013 · resigned 2015
- Jonathan Larry Gluckman Director · appointed 2013 · resigned 2021
- Andrew Peter Harkness Director · appointed 2011 · resigned 2015
- Sridhar Missula Sharma Director · appointed 2004 · resigned 2015
- Srilakshmi Missula Sharma Secretary · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
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