Incomm Digital Solutions International Limited

Company 08340041 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.2y median 9.2y

average tenure

12.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 2Tech and media 2

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.

Related organisations

Incomm Europe Limited 2 shared directors
TCN Group Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08340041
Status	Active
Type	Private Limited Company
Incorporated	21/12/2012
Address	OFFICE 55 STEEL HOUSE, 4300 PARKWAY, WHITELEY, FAREHAM, PO15 7FP
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Mr Merrill Brooks Smith American
ownership of shares 75-100% voting rights 75-100%

Officers (11)

Happ, Stefan Director · appointed 2020
Smith, Merrill Brooks Director · appointed 2014
Osgood, Simon Former Director · appointed 2017 · resigned 2020
Pope, Timothy Former Director · appointed 2014 · resigned 2019
Graves, Phillip Craig Former Director · appointed 2014 · resigned 2019
Monaco, Francesco Stefano Former Director · appointed 2014 · resigned 2020
Phillips, Shaun David Former Director · appointed 2014 · resigned 2017
Wager, John Former Director · appointed 2013 · resigned 2014
Nelsen, David Former Director · appointed 2013 · resigned 2014
Taylor Vinters Directors Limited Former Corporate-director · appointed 2012 · resigned 2013
Bradley, Adam Former Director · appointed 2012 · resigned 2013

Directors and officers on the Companies House record, current and former.

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