Incomm Europe Limited

Company 05322244 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14.2y median 14.2y

average tenure

21.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 2Retail and trade 2

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

Incomm Digital Solutions International Limited 2 shared directors
TCN Group Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05322244
Status	Active
Type	Private Limited Company
Incorporated	30/12/2004
Address	OFFICE 55, STEEL HOUSE 4300 PARKWAY, WHITELEY, FAREHAM, PO15 7FP
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

63110 - Data processing, hosting and related activities64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Mr Merrill Brooks Smith American
ownership of shares 75-100% voting rights 75-100%

Officers (13)

Happ, Stefan Director · appointed 2019
Smith, Merrill Brooks Director · appointed 2005
Osgood, Simon Former Director · appointed 2017 · resigned 2020
Monaco, Frank Former Director · appointed 2016 · resigned 2020
Pope, Timothy Former Director · appointed 2011 · resigned 2019
Phillips, Shaun David Former Director · appointed 2011 · resigned 2017
Evason, Philip Anthony Former Secretary · appointed 2008 · resigned 2011
Bishop, Stephen Richard Former Secretary · appointed 2005 · resigned 2008
Lowin, Leslie George Former Director · appointed 2005 · resigned 2008
Graves, Phillip Craig Former Director · appointed 2005 · resigned 2019
Taylor, Kenneth Former Director · appointed 2005 · resigned 2009
Hammonds Directors Limited Former Corporate-nominee-director · appointed 2004 · resigned 2005
Hammonds Secretaries Limited Former Corporate-nominee-secretary · appointed 2004 · resigned 2005

Directors and officers on the Companies House record, current and former.

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