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Incendium Consulting Limited

Incendium Consulting Limited is an active UK company (number 08216440), incorporated 2012, with 2 current directors, Pickering, Charles, Sam, Cary and Jeremy Brattle. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 11

  1. Timothy Andrew Rodber 2019-2026 Director View profile
  2. Valerie Bonnin 2019-2025 Director View profile
  3. James Michael Booth 2019-2026 Director View profile
  4. Paul Roger Bragg 2017-2017 Director View profile
  5. David James Johnson 2017-2019 Director View profile
  6. Andrew David Sergeant 2015-2023 Director View profile
  7. Simon Johnson 2015-2025 Director View profile
  8. Stephen Norris 2014-2024 Director View profile
  9. Michael Edward Perkis 2014-2023 Director View profile
  10. Jonathan Scott Cameron 2012-2022 Director View profile
  11. William Duncan 2019-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Sustainability Framework Buyer: The Crown Estate Value not published Date not published Source: Find a Tender

    The framework includes multiple suppliers appointed through a Tender process. - LOT 1 Strategic Sustainability Advisory - LOT 2 Social Innovation - Specialist Services - LOT 3 Climate, Nature and Social Finance and Investment Advisory - LOT…

    Framework

About

Incorporated
17/09/2012

Ownership

Owned by (6) 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.

  • Simon Johnson ceased 2016-04-07
    25-50% shares, significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Michael Edward Perkis ceased 2016-04-07
    25-50% shares, significant influence · notified 2016-04-06
  • Andrew David Sergeant ceased 2016-04-07
    25-50% shares, significant influence · notified 2016-04-06
  • Jonathan Scott Cameron ceased 2016-04-07
    25-50% shares, significant influence · notified 2016-04-06
  • Jeremy Brattle ceased 2016-04-07
    25-50% shares, significant influence · notified 2016-04-06
  • Green (Newco) Limited
    75-100% shares, 75-100% voting · notified 2019-05-01

Group

  1. Incendium Consulting Limited is controlled by Simon Johnson
    Evidence
    ceased 25-50% shares, significant influence · notified 2016-04-06, ceased 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Simon Johnson.

1 other company 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.

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.

2 directors on the board

11.5y median 11.5y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Professional 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
08216440
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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