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Company

EY Incentives Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 8

  1. Francesco Buffone 2020-2023 Director View profile
  2. Naro Rouzane Markarian 2020-2025 Director View profile
  3. Stephen Griffiths 2016-2017 Director View profile
  4. Brady Sinead Davies 2016-2023 Director View profile
  5. Christie Haggis 2016-2018 Director View profile
  6. David Nelson 2015-2017 Director View profile
  7. Susan Jane Nelson 2014-2020 Director View profile
  8. Claire Mcswiggan 2025-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/12/2014

Ownership

Owned by (1) 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.

  • Ernst & Young Services Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31
  • 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.

Group

  1. EY Incentives Limited is controlled by Ernst & Young Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31 · source: Companies House PSC register
  2. Ernst & Young Services Limited is controlled by Rolls House Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Rolls House Holdings Limited is controlled by Ernst & Young LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Ernst & Young LLP is controlled by Ernst & Young Europe LLP
    Evidence
    active 75-100% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
  5. Ernst & Young Europe LLP is controlled by Bridget Walsh
    Evidence
    active significant influence (LLP) · notified 2025-07-01 · source: Companies House PSC register

Ultimately controlled by Bridget Walsh.

61 other companies 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

1.1y median 1.1y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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 14Tech and media 12Business services 11Finance 2Other 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.

Sources

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

Record details
Company number
09369059
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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