Indicia Group Limited
Company 05847540 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ADM-Indicia Marketing Services Limited 4 shared directors
- Indicia Limited 4 shared directors
- ADM-Indicia Marketing Services Emea Limited 4 shared directors
- Mandolin Bidco Limited 3 shared directors
- ADM-Indicia Marketing Services Holding Company Limited 3 shared directors
- Broad Street Finco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05847540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2006 |
| Address | 26-28 BEDFORD ROW, LONDON, WC1R 4HE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Konica Minolta Marketing Services Emea
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Justin Glenn Barton Director · appointed 2025
- Edward Michael Colflesh Director · appointed 2025
- Sophia Malik Director · appointed 2025
- Yves Christian Rogivue Director · appointed 2016
Show 14 former officers
- Yasuhiro Kawasugi Director · appointed 2015 · resigned 2018
- Anthony William Hawkins Director · appointed 2014 · resigned 2017
- Gary Stephen Mahoney Director · appointed 2014 · resigned 2016
- Neal Carter Director · appointed 2014 · resigned 2016
- Junya Suhara Director · appointed 2014 · resigned 2015
- Carolyn Denise Sewell Director · appointed 2012 · resigned 2014
- Giles Robert Brand Director · appointed 2011 · resigned 2014
- Ian James Stockley Director · appointed 2009 · resigned 2026
- James William Henderson Director · appointed 2008 · resigned 2014
- James William Henderson Secretary · appointed 2008 · resigned 2009
- David Orlando Spencer Harmes Secretary · appointed 2008 · resigned 2008
- Duncan Andrew Palmer Secretary · appointed 2006 · resigned 2008
- Mark Edmund Robinson Secretary · appointed 2006 · resigned 2006
- David Charles Perkins Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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