The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ingenious Capital Management Holdings Limited

Company 08968058 Active

Connected board network

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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.

1 directors on the board

12.3y median 12.3y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Finance 3

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number08968058
StatusActive
TypePrivate Limited Company
Incorporated31/03/2014
AddressMYO PICCADILLY, 1 SHERWOOD STREET, LONDON, W1F 7BL
Accounts next due29/03/2027
Accounts last made up30/06/2025

Industry (SIC)

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

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 79 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 09770774
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Ingenious AG JV Member Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-13
  • 07912735
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20
  • Quickbake Productions Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20
  • Arlberg Productions Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20
  • Ingenious IMA JV Member Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20
  • 07912758
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20
  • Ingenious IQB Member Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-21
  • Ingenious Collections Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01
  • Ingenious Capital Management Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01
  • 10573588
    75-100% shares, 75-100% voting, appoints directors · notified 2017-01-19
  • Ingenious Real Estate Investments Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-03-08
  • 10682160
    75-100% shares, 75-100% voting, appoints directors · notified 2017-03-21
  • Ingenious Education Investments Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-04-05
  • 10712137
    75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
  • Ingenious (IEP Cover) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-04-11
  • 10774821
    75-100% shares, 75-100% voting, appoints directors · notified 2017-05-17
  • 10774849
    75-100% shares, 75-100% voting, appoints directors · notified 2017-05-17
  • 10804616
    75-100% shares, 75-100% voting, appoints directors · notified 2017-06-06
  • 10846056
    75-100% shares, 75-100% voting, appoints directors · notified 2017-07-03
  • Jade Salmon Productions Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-07-24
  • 10886816
    75-100% shares, 75-100% voting, appoints directors · notified 2017-07-27
  • 10886813
    75-100% shares, 75-100% voting, appoints directors · notified 2017-07-27
  • 10888400
    75-100% shares, 75-100% voting, appoints directors · notified 2017-07-28
  • 10888709
    75-100% shares, 75-100% voting, appoints directors · notified 2017-07-28
  • 10911826
    75-100% shares, 75-100% voting, appoints directors · notified 2017-08-11
  • 10911823
    75-100% shares, 75-100% voting, appoints directors · notified 2017-08-11
  • Fireweed Productions Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-08-11
  • 10940472
    75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31
  • 10939983
    75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31
  • 10939368
    75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31
  • 11001972
    75-100% shares, 75-100% voting, appoints directors · notified 2017-10-09
  • Ingenious TMT Investments Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-04-13
  • Ingenious Real Estate Enterprises 4 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-05-08
  • Ingenious Infrastructure Member 1 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-06-25
  • 11430953
    75-100% shares, 75-100% voting, appoints directors · notified 2018-06-25
  • Ingenious Media Director Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04
  • Ingenious Vision VCT Limited
    25-50% shares, 25-50% voting, appoints directors · notified 2019-09-10
  • 09535003
    75-100% shares, 75-100% voting · notified 2019-09-27
  • Ingenious Infrastructure Collections Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-01-28
  • Ingenious Capital Management Services Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28
  • 09534951
    75-100% shares, 75-100% voting · notified 2020-04-22
  • Ingenious Real Estate Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-09
  • 13506061
    75-100% shares, 75-100% voting, appoints directors · notified 2021-07-12
  • Confit Productions Limited ceased 2017-01-19
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-13
  • 09935643 ceased 2023-01-03
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-13
  • 10305223 ceased 2018-03-07
    75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01
  • 10305260 ceased 2017-11-21
    75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01
  • 10305298 ceased 2017-01-19
    75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01
  • 10353554 ceased 2017-01-19
    75-100% shares, 75-100% voting, appoints directors · notified 2016-08-31

    • +29 more

Officers (3)

Show 1 former officer

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

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