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Company · London

Ingenious Project Finance Limited

Other business support service activities n.e.c.

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

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Who leads it

Previous officers 13

  1. Christelle Anne Catherine Conan 2020-2025 Director View profile
  2. Katherine Alison Bennetts 2020-2020 Director View profile
  3. Christopher Grant Sutherland 2019-2020 Director View profile
  4. William Vicat Harrison 2018-2019 Director View profile
  5. Peter Francis Touche 2017-2025 Director View profile
  6. Harry John Charles Eastwood 2013-2019 Director View profile
  7. Tim O'Shea 2013-2017 Director View profile
  8. Fergus Kingsley Haycock 2012-2013 Director View profile
  9. James Edward Taylor Reeve 2011-2012 Director View profile
  10. Nicholas Anthony Crosfield Bower 2011-2014 Director View profile
  11. Richard Dylan Jones 2011-2013 Director View profile
  12. Jennifer Wright 2018-2019 Secretary View profile
  13. Emma Louise Greenfield 2016-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
19/10/2011
Registered office
London

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. Ingenious Project Finance Limited is controlled by Ingenious Estate Planning Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-05 · source: Companies House PSC register

Ultimately controlled by Ingenious Estate Planning Limited.

10 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.

Financials

Total assets
£17,681,354
Cash
£1,448,844
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£2,222,190

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 12Tech and media 12Finance 8Utilities 4Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07816345
Status
Active
Type
Private Limited Company
Accounts next due
28/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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