Ikan Projects Limited
Company 07985439 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.
9 directors on the board
- Werner Ottilinger Director · appointed 2024
- Kerry Mark Overman Director · appointed 2012
- Neil Goodhead Director · appointed 2021
- Andrew Turner Mckenzie Director · appointed 2024
- Mark John Clinch Director · appointed 2024
- Nicholas James Seaton Director · appointed 2016
- Philippe Bippus Director · appointed 2024
- Werner Karlen Director · appointed 2024
- Robert Ian Gilbert Director · appointed 2016
Directors past 6 years
- Kerry Mark Overman Director · appointed 2012
- Nicholas James Seaton Director · appointed 2016
- Robert Ian Gilbert Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Neil Goodhead Director · appointed 2021
- Philippe Bippus Director · appointed 2024
Portfolio (7)
- Werner Ottilinger Director · appointed 2024
- Kerry Mark Overman Director · appointed 2012
- Andrew Turner Mckenzie Director · appointed 2024
- Mark John Clinch Director · appointed 2024
- Nicholas James Seaton Director · appointed 2016
- Werner Karlen Director · appointed 2024
- Robert Ian Gilbert Director · appointed 2016
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.
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.
Related organisations
- Electracom Projects (UK) LTD 5 shared directors
- Emtec Southern Limited 4 shared directors
- Sauter Automation Limited 3 shared directors
- Emtec React Limited 3 shared directors
- Lidex Control Systems LTD 3 shared directors
- React 4 Group (Holdings) LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 07985439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2012 |
| Address | THE CHAPEL GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Kerry Mark Overman ceased 2019-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Robert Ian Gilbert ceased 2019-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Nicholas James Seaton ceased 2019-12-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Electracom Projects (UK) LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Ashburton Projects Limited ceased 2024-10-01
75-100% shares · notified 2016-04-06 - Trusol Limited ceased 2024-02-02
75-100% shares, 75-100% voting · notified 2020-09-01
Officers (9)
- Werner Ottilinger Director · appointed 2024
- Andrew Turner Mckenzie Director · appointed 2024
- Mark John Clinch Director · appointed 2024
- Philippe Bippus Director · appointed 2024
- Werner Karlen Director · appointed 2024
- Neil Goodhead Director · appointed 2021
- Nicholas James Seaton Director · appointed 2016
- Robert Ian Gilbert Director · appointed 2016
- Kerry Mark Overman Director · appointed 2012
Directors and officers on the Companies House record, current and former.
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