In2 Developments Limited
Company 07612538 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.
2 directors on the board
- Andrew Hamilton Director · appointed 2018
- Annick Jourdenais Director · appointed 2018
Directors past 6 years
- Andrew Hamilton Director · appointed 2018
- Annick Jourdenais Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Andrew Hamilton Director · appointed 2018
- Annick Jourdenais Director · appointed 2018
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Digraph Transport Supplies Limited 1 shared director
- Digraph Transport Supplies (Telford) Limited 1 shared director
- Commercial Parts UK Holdco LTD 1 shared director
- LKQ Synetiq Limited 1 shared director
- Lakefront Capital Holdings, LLC 1 shared director
- Karkraft (N.I.) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07612538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2011 |
| Address | 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Euro CAR Parts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-12
Officers (7)
- Andrew Hamilton Director · appointed 2018
- Annick Jourdenais Director · appointed 2018
Show 5 former officers
- Arnd Franz Director · appointed 2019 · resigned 2022
- John Quinn Director · appointed 2018 · resigned 2019
- Thomas Mark Lee-Gough Secretary · appointed 2016 · resigned 2018
- Susan Lynne Brown Director · appointed 2011 · resigned 2018
- John Aaron Brown Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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