Ingenious Project Finance Limited
Company 07816345 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.
1 directors on the board
- Duncan Murray Reid Director · appointed 2020
Directors past 6 years
- Duncan Murray Reid Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Skull Distribution Limited 1 shared director
- Lobsand Productions Limited 1 shared director
- Momhil Productions Limited 1 shared director
- Ingenious Media Finance Limited 1 shared director
- AGR Wind 15 Limited 1 shared director
- AGR SUN 14 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07816345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2011 |
| Address | MYO PICCADILLY, 1 SHERWOOD STREET, LONDON, W1F 7BL |
| Accounts next due | 28/09/2026 |
| 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.
- Ingenious Estate Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ingenious Media LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-09-18
Officers (15)
- Duncan Murray Reid Director · appointed 2020
- Sarah Cruickshank Secretary · appointed 2011
Show 13 former officers
- Christelle Anne Catherine Conan Director · appointed 2020 · resigned 2025
- Katherine Alison Bennetts Director · appointed 2020 · resigned 2020
- Christopher Grant Sutherland Director · appointed 2019 · resigned 2020
- William Vicat Harrison Director · appointed 2018 · resigned 2019
- Jennifer Wright Secretary · appointed 2018 · resigned 2019
- Peter Francis Touche Director · appointed 2017 · resigned 2025
- Emma Louise Greenfield Secretary · appointed 2016 · resigned 2018
- Harry John Charles Eastwood Director · appointed 2013 · resigned 2019
- Tim O'Shea Director · appointed 2013 · resigned 2017
- Fergus Kingsley Haycock Director · appointed 2012 · resigned 2013
- James Edward Taylor Reeve Director · appointed 2011 · resigned 2012
- Nicholas Anthony Crosfield Bower Director · appointed 2011 · resigned 2014
- Richard Dylan Jones Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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