Ingenuity Holdings Limited

Company 09908765 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.6y median 10.6y

average tenure

10.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 8Tech and media 3Dormant 2Professional services 2Business 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

The Consulting Consortium Limited 2 shared directors
Record Sure Limited 2 shared directors
Record Sure Holdings Limited 2 shared directors
Gallagher Consultants (Healthcare) Limited 1 shared director
Gallagher (Administration & Investment) Limited 1 shared director
Gallagher Actuarial Consultants Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09908765
Status	Active
Type	Private Limited Company
Incorporated	09/12/2015
Address	6TH FLOOR, 10 LOWER THAMES STREET, LONDON, EC3R 6EN
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (2)

The Consulting Consortium Holdings Limited
ownership of shares 75-100%
Ms Joanne Lesley Smith ceased British
ownership of shares 75-100%

Officers (8)

Waugh, Simon John Director · appointed 2016
Smith, Joanne Lesley Director · appointed 2015
Park, Michael John Former Director · appointed 2018 · resigned 2021
Vinson, Jane Elizabeth Former Director · appointed 2017 · resigned 2020
Lester, Paul John Former Director · appointed 2017 · resigned 2020
Nott, Gillian Former Director · appointed 2016 · resigned 2017
Nunny, Mark Ian Former Director · appointed 2016 · resigned 2017
Radford, Peter John Former Director · appointed 2016 · resigned 2016

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

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