Inciner8 Holdings Limited
Company 08364458 Active
Connected board network
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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.
2 directors on the board
- Duncan Stanford Cooper Director · appointed 2020
- Darren John Spencer Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Duncan Stanford Cooper Director · appointed 2020
- Darren John Spencer Director · appointed 2023
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
- Inciner8 Limited 2 shared directors
- Heat Holdco Limited 2 shared directors
- Heat Midco Limited 2 shared directors
- Heat Midco 2 Limited 2 shared directors
Connected through a shared director
- Bradbury Group Limited 1 shared director
- Biozone Scientific Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08364458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2013 |
| Address | UNIT 4 BARRACUDA WAY, BURSCOUGH, ORMSKIRK, L40 7BP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Vincent Paul Ferguson ceased 2020-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-17 - Heat Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-04
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inciner8 Facilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-10 - 11603220
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-03 - Inciner8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-04
Officers (7)
- Darren John Spencer Director · appointed 2023
- Duncan Stanford Cooper Director · appointed 2020
Show 5 former officers
- Stuart William Winship Director · appointed 2021 · resigned 2023
- James Macleod Director · appointed 2020 · resigned 2024
- Michael Melia Director · appointed 2020 · resigned 2021
- Paul John Joseph Tabron Secretary · appointed 2013 · resigned 2014
- Vincent Paul Ferguson Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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