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Company · Manchester

IBI Holdco Limited

Information technology consultancy activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is IBI Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Stephen Taylor 2021-2023 Director View profile
  2. David Maxwell Thom 2021-2023 Director View profile
  3. Dyfan Howells 2016-2025 Director View profile
  4. Scott Earle Stewart 2014-2023 Director View profile
  5. Philip Howard Beinhaker 2010-2014 Director View profile
  6. Mario Michele Bozzo 2010-2016 Director View profile
  7. Steven Ivan Kresak 2015-2023 Secretary View profile
  8. Sandra Mary Crossley 2014-2015 Secretary View profile
  9. Mwlaw Services Limited 2010-2011 Corporate-secretary 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.

Group

  1. 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

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

6.6y median 2.4y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 4Tech and media 3Finance 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.

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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