Ichnaea UK Bidco Limited
Company 10214376 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.
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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
- Udaibir Singh Banga Director · appointed 2025
- Philip George Young Director · appointed 2026
- Peter Mark Franklin Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Udaibir Singh Banga Director · appointed 2025
- Philip George Young Director · appointed 2026
- Peter Mark Franklin Director · appointed 2025
Left in the last 12 months
- Philip Young Director · appointed 2025 · resigned 2025
- Andrew Charles Mayfield Director · appointed 2023 · 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
- Seckloe 208 Limited 3 shared directors
Connected through a shared director
- QA Limited 1 shared director
- Focus Project Management (Europe) Limited 1 shared director
- QA Talent Limited 1 shared director
- Circus Street London Limited 1 shared director
- Qahe (Ulst) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10214376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2016 |
| Address | INTERNATIONAL HOUSE FIRST FLOOR, 1 ST KATHARINE'S WAY, LONDON, E1W 1UN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ichnaea UK Holdings Limited
75-100% shares · notified 2017-06-23 - Seckloe 208 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-16
Officers (13)
- Philip George Young Director · appointed 2026
- Peter Mark Franklin Director · appointed 2025
- Udaibir Singh Banga Director · appointed 2025
Show 10 former officers
- Philip Young Director · appointed 2025 · resigned 2025
- Andrew Charles Mayfield Director · appointed 2023 · resigned 2026
- Paul Robert Geddes Director · appointed 2019 · resigned 2023
- Nathan Giles Runnicles Director · appointed 2018 · resigned 2024
- Richard Paul Blackburn Director · appointed 2017 · resigned 2025
- Ian Paul Johnson Director · appointed 2016 · resigned 2018
- William Robert George Macpherson Director · appointed 2016 · resigned 2019
- Edmund Alfred Lazarus Director · appointed 2016 · resigned 2017
- Dwight Nicholas Cupit Director · appointed 2016 · resigned 2017
- Adam Frahm Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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