Indigo Service Solutions Limited
Company 06165906 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.
6 directors on the board
- Ian Philip Cole-Wilkins Director · appointed 2018
- Matthew William Bennett Director · appointed 2025
- Huw David Davies Director · appointed 2026
- Ross Anderson Director · appointed 2007
- Rhys Geraint Jenkins Director · appointed 2025
- Katie Margaret Hunston Director · appointed 2025
Directors past 6 years
- Ian Philip Cole-Wilkins Director · appointed 2018
- Ross Anderson Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Matthew William Bennett Director · appointed 2025
- Ross Anderson Director · appointed 2007
- Katie Margaret Hunston Director · appointed 2025
Portfolio (3)
- Ian Philip Cole-Wilkins Director · appointed 2018
- Huw David Davies Director · appointed 2026
- Rhys Geraint Jenkins Director · appointed 2025
Left in the last 12 months
- Liza Diane Lesley Gratton Director · appointed 2018 · resigned 2025
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.
Related organisations
- Peach Contracting Limited 3 shared directors
- Manley Summers Limited 2 shared directors
- Woodlands Site Services Limited 2 shared directors
- Beaver Management Services Limited 2 shared directors
- Bmsl Contracting LTD 2 shared directors
- Bema Rail Training Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06165906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2007 |
| Address | BRADBURY HOUSE, MISSION COURT, NEWPORT, NP20 2DW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- ICF Holdings Limited
75-100% shares, 75-100% voting · notified 2022-09-30
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11897077
75-100% shares, 75-100% voting · notified 2019-03-21 - Ovio Solutions LTD ceased 2022-09-30
50-75% shares, 50-75% voting · notified 2016-12-15 - Credas Technologies LTD. ceased 2022-09-30
50-75% shares · notified 2018-12-21 - Indigo Platform Limited ceased 2022-09-30
75-100% shares, 75-100% voting · notified 2020-05-06 - Beaver Management Services Limited ceased 2024-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08
Officers (11)
- Huw David Davies Director · appointed 2026
- Rhys Geraint Jenkins Director · appointed 2025
- Matthew William Bennett Director · appointed 2025
- Katie Margaret Hunston Director · appointed 2025
- Ian Philip Cole-Wilkins Director · appointed 2018
- Ross Anderson Director · appointed 2007
Show 5 former officers
- Liza Diane Lesley Gratton Director · appointed 2018 · resigned 2025
- James Christian Smith Director · appointed 2013 · resigned 2023
- Karen Louise Ballard Secretary · appointed 2007 · resigned 2018
- Hayden Fraser Director · appointed 2007 · resigned 2007
- Gareth David Richards Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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