Company · London
Incubeta UK Limited
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Suzanne Louise Leppard 2023-2024 View profile
- Luke Richard Judge 2018-2018 View profile
- Darren Jeffrey Kramer 2016-2021 View profile
- Reginald Sean Reuben 2016-2023 View profile
- Luke N/A Judge 2016-2021 View profile
- Joseph John Comotto 2015-2023 View profile
- Alan Gary Lipschitz 2013-2023 View profile
- Pieter Eduard Scholtz 2013-2015 View profile
- Jonathan Larry Gluckman 2013-2021 View profile
- Andrew Peter Harkness 2011-2015 View profile
- Sridhar Missula Sharma 2004-2015 View profile
- Pieter Eduard Sholtz 2013-2015 View profile
- Srilakshmi Missula Sharma 2004-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Advertising agencies
- Incorporated
- 23/07/2004
- Registered office
- London
- Previous names
- NET Media Planet Limited (until 15/01/2019)
Ownership
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
Group
- Incubeta UK Limited
is controlled by Incubeta Holdings International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register - Incubeta Holdings International Limited
is controlled by Alan Gary Lipschitz
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24, ceased 2023-03-30 · source: Companies House PSC register
Ultimately controlled by Alan Gary Lipschitz.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05188612
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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