2IC Limited
Company 07183164 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stop the Traffik 1 shared director
- Masters of PIE Limited 1 shared director
- Mission Analysis Limited 1 shared director
- Richmond QA Consultancy Limited 1 shared director
- 2IC-Care LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07183164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2010 |
| Address | 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, SO16 7NP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Graham Lloyd Booth ceased 2023 British
ownership of shares 25-50% - Mr Nicholas Anthony John Peach ceased 2023 British
ownership of shares 25-50% - Mr Richard Charles Keyse ceased 2023 British,New Zealander
voting rights 25-50%
Officers (8)
- John Robert Patterson Director · appointed 2023
- Christopher Ian Witts Director · appointed 2023
- Richard Charles Keyse Director · appointed 2017
- Charles Richard John Ward Director · appointed 2017
- Graham Lloyd Booth Director · appointed 2010
- Nicholas Anthony John Peach Director · appointed 2010
Show 2 former officers
- Merfyn Lloyd Director · appointed 2017 · resigned 2024
- Jeremy Hardman Mcarthur Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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