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Incomm Europe Limited

Incomm Europe Limited is an active UK company (number 05322244), incorporated 2004, with 2 current directors, Stefan Happ and Merrill Brooks Smith. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Incomm Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Simon Osgood 2017-2020 Director View profile
  2. Frank Monaco 2016-2020 Director View profile
  3. Timothy Pope 2011-2019 Director View profile
  4. Shaun David Phillips 2011-2017 Director View profile
  5. Leslie George Lowin 2005-2008 Director View profile
  6. Phillip Craig Graves 2005-2019 Director View profile
  7. Kenneth Taylor 2005-2009 Director View profile
  8. Hammonds Directors Limited 2004-2005 Corporate-nominee-director View profile
  9. Philip Anthony Evason 2008-2011 Secretary View profile
  10. Stephen Richard Bishop 2005-2008 Secretary View profile
  11. Hammonds Secretaries Limited 2004-2005 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
30/12/2004

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. Incomm Europe Limited is controlled by Merrill Brooks Smith
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Merrill Brooks Smith.

4 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

14.2y median 14.2y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05322244
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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