Company · Manchester
IBI Holdco Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Stephen Taylor 2021-2023 View profile
- David Maxwell Thom 2021-2023 View profile
- Dyfan Howells 2016-2025 View profile
- Scott Earle Stewart 2014-2023 View profile
- Philip Howard Beinhaker 2010-2014 View profile
- Mario Michele Bozzo 2010-2016 View profile
- Steven Ivan Kresak 2015-2023 View profile
- Sandra Mary Crossley 2014-2015 View profile
- Mwlaw Services Limited 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities; Architectural activities; Urban planning and landscape architectural activities; Engineering related scientific and technical consulting activities
- Incorporated
- 17/05/2010
- Registered office
- Manchester
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.
- Arcadis UK (Holdings) Limited
75-100% shares · notified 2023-03-01
Group
- IBI Holdco Limited
is controlled by Arcadis UK (Holdings) Limited
Evidence
active 75-100% shares · notified 2023-03-01 · source: Companies House PSC register
Ultimately controlled by Arcadis UK (Holdings) Limited.
41 other companies in this group
- Arcadis Asset Management Limited
- Arcadis LLP
- IBI Group (UK) Limited
- Cresswell Associates (Environmental Consultants) Limited
- Hyder Consulting Overseas Limited
- Arcadis Human Resources Limited
- SR3C Management Limited
- 10841777
- Christal Construction Management Limited
- Arcadis Tetra Tech 2 Limited
- Arcadis UK ME LTD
- Techt Limited
- Arcadis Consulting (UK) Limited
- Acer SIR Bruce White Limited
- Harris, Franklin & Andrews Limited
- Arcadis International Limited
- 09663417
- OC417972
- Arcadis Gulf O&G Limited
- Nightingale Architects Limited
- 09664152
- EC Harris (UK) Limited
- IBI Taylor Young Limited
- Arcadis Services Limited
- Arcadis Gulf Limited
- Vectra (Middle East) Limited
- Arcadis Group Limited
- Power Systems Project and Consultancy Services Limited
- Arcadis (BAC) Limited
- 04266125
- Corporate Property Advisers Limited
- Somer Rents Limited
- GMI Pension Trustees LTD.
- Ultra EVC Limited
- Mobility IBI Egis (Mobiie) Limited
- Arcadis Consulting Europe Limited
- Arcadis (UK) Limited
- Arcadis International Holdings Limited
- Acer Partnerships Limited
- 05501711
- Arcadis UK (Holdings) Limited
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.
3 directors on the board
- David Andrew Lugg Director · appointed 2024
- David Kamnitzer Director · appointed 2010
- Eva Rosanne Dutton Director · appointed 2025
Directors past 6 years
- David Kamnitzer Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- David Andrew Lugg Director · appointed 2024
- David Kamnitzer Director · appointed 2010
- Eva Rosanne Dutton Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07255939
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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