Incentive FM Group Limited
Company 06757544 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.
1 directors on the board
- Thomas Edward Evans Director · appointed 2022
4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
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 17Construction 10Finance 4Professional services 4Hospitality 2Dormant 1Manufacturing 1Other services 1
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Emcor Group (UK) Limited 1 shared director
- Brayborne Facilities Services Limited 1 shared director
- Exclusive Contract Services Limited 1 shared director
- Emcor (UK) Limited 1 shared director
- Profile Security Services Limited 1 shared director
- Oakwood Technology Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06757544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2008 |
| Address | NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
81100 - Combined facilities support activities
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.
- Jeremy Charles Waud ceased 2022-05-25
25-50% shares, 25-50% voting · notified 2016-04-06 - OCS UK&I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-30
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01719390
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01838293
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Incentive Facilities Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Incentive Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01782534
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-31 - AIR Conditioning Economics (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-05-31 - ARL Support Services Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-06 - 10467253
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08 - 10203608
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-01 - Specialist Window Cleaning Limited ceased 2022-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02477944 ceased 2022-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Laura Clare Ryan Secretary · appointed 2022
- Thomas Edward Evans Director · appointed 2022
Show 9 former officers
- Paul Kevin Dunkley Secretary · appointed 2021 · resigned 2022
- Laura Anne Phillips Director · appointed 2021 · resigned 2023
- Alan Donald Terhoven Director · appointed 2021 · resigned 2022
- Paul Nigel Wickman Director · appointed 2009 · resigned 2022
- Stephen John Wright Director · appointed 2009 · resigned 2022
- William Thomas Pollard Director · appointed 2009 · resigned 2022
- Martin Victor Reed Director · appointed 2009 · resigned 2024
- Jeremy Charles Waud Director · appointed 2008 · resigned 2022
- Martin Vivian Athey Secretary · appointed 2008 · resigned 2021
Directors and officers on the Companies House record, current and former.
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