Company · London
Indigo Parent Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Edouard Andre Gerard Peugeot 2017-2020 View profile
- Dr Graham Francis Rich 2015-2016 View profile
- Elisabetta Ricci 2015-2017 View profile
- Nicholas Sanders Discombe 2014-2020 View profile
- Axel Gero Meyersiek 2014-2017 View profile
- Paul Richard Martin Pindar 2014-2020 View profile
- Richard Paul Thomas Macmillan 2014-2020 View profile
- Rayhan Robin Roy Davis 2014-2015 View profile
- Gordon Andrew Holmes 2014-2020 View profile
- Adam Michael Mclain 2014-2014 View profile
- Thomas Christopher Richards 2017-2022 View profile
- Richard Anthony Mcbride 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 29/05/2014
- Registered office
- London
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.
- Ramez Farid Sousou ceased 2020-09-18
significant influence · notified 2016-04-06 - Neal Moszkowski ceased 2020-09-18
significant influence · notified 2016-04-06 - Impala Bidco 0 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-18
Group
- Indigo Parent Limited
is controlled by Ramez Farid Sousou
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-09-18 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- 10869666
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- Labmed Specialist Recruitment Limited
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- Asclepius Global Limited
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- Titan Recruitment Solutions Limited
- Indigo Bidco Limited
- Gravity Broadcast Limited
- Gravity Media Group UK Holdings Limited
- Indigo Cleanco Limited
- Ensco 1331 Limited
- A & E Locums Limited
- Nationwide Locum Services Limited
- Frontline Staffing Limited
- Faber on-Demand LTD
- Match Group Limited
- Liquid Personnel Limited
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- Quality Locums Limited
- Proclinical Limited
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- ICS Healthcare Services Limited
- Hyperactive Broadcast Limited
- Accident & Emergency Agency Limited
- Irish Medical Locums Limited
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
- Michael David Barnard Director · appointed 2019
- Thomas Christopher Richards Director · appointed 2017
Directors past 6 years
- Michael David Barnard Director · appointed 2019
- Thomas Christopher Richards Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Michael David Barnard Director · appointed 2019
- Thomas Christopher Richards Director · appointed 2017
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.
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
- 09062481
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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