I&C Holdings Limited
Company 09614869 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.
3 directors on the board
- John Davies Director · appointed 2026
- Simon Charles Vernon Light Director · appointed 2026
- Kristen Branford Director · appointed 2016
Directors past 6 years
- Kristen Branford Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- John Davies Director · appointed 2026
- Simon Charles Vernon Light Director · appointed 2026
- Kristen Branford Director · appointed 2016
Left in the last 12 months
- John William Walsh Director · appointed 2022 · resigned 2026
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
- I&C Limited 3 shared directors
- I&C Group Holdings Limited 3 shared directors
- R7M Group Holdings Limited 3 shared directors
- Teignmouth Maritime Services Limited 2 shared directors
- Hesselberg Hydro (UK) Limited 2 shared directors
- Marine Plant Hire (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09614869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2015 |
| Address | UNIT 20 AND 22B, DAWLISH BUSINESS PARK, DAWLISH, EX7 0NH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Bertrand Nicolas Hubert Perrodo ceased 2019-08-01
significant influence · notified 2016-04-06 - I&C Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- I&C Limited
75-100% shares · notified 2016-04-06
Officers (10)
- John Davies Director · appointed 2026
- Simon Charles Vernon Light Director · appointed 2026
- Kristen Branford Director · appointed 2016
Show 7 former officers
- John William Walsh Director · appointed 2022 · resigned 2026
- Joanne Richardson Director · appointed 2016 · resigned 2019
- Kenneth Robert Beaty Director · appointed 2015 · resigned 2019
- Nicholas William Offord Director · appointed 2015 · resigned 2024
- Andrew Thomas Wynn Director · appointed 2015 · resigned 2019
- Jean-Michael Yves Gabriel Runacher Director · appointed 2015 · resigned 2018
- Nicholas James Fallows Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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