Network
The large node is Ikan Projects Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Werner OttilingerDirector · since 2024
- Andrew Turner MckenzieDirector · since 2024
- Mark John ClinchDirector · since 2024
- Philippe BippusDirector · since 2024
- Werner KarlenDirector · since 2024
- Neil GoodheadDirector · since 2021
- Nicholas James SeatonDirector · since 2016
- Robert Ian GilbertDirector · since 2016
- Kerry Mark OvermanDirector · since 2012
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/2012
Ownership
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
Group
- Ikan Projects Limited
is controlled by Kerry Mark Overman
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-04-06 · source: Companies House PSC register
Ultimately controlled by Kerry Mark Overman.
3 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
- £608,181
- Cash
- £4,610,090
- Employees
- 0.67
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,470,968
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07985439
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data