Company
Credas Technologies LTD.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- George Tsivin 2025-2026 View profile
- Avjitpal Singh Kamboj 2025-2025 View profile
- Samantha Jane Horn 2025-2026 View profile
- Tom Durbin St George 2024-2025 View profile
- Martha Elizabeth Vallance 2024-2024 View profile
- Wojtek Dabrowski 2024-2024 View profile
- Martha Vallance 2023-2024 View profile
- Frank Di Liso 2023-2025 View profile
- Timothy Barnett 2022-2023 View profile
- Liza Diane Lesley Gratton 2021-2023 View profile
- Kevin George Smith 2021-2023 View profile
- Rhys Thomas David 2017-2021 View profile
- Ian Wilkins 2016-2023 View profile
- Stewart Charles Noakes 2016-2017 View profile
- Joel Alexander Edward Emerson 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/10/2016
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.
- Indigo Service Solutions Limited ceased 2022-09-30
50-75% shares · notified 2018-12-21 - ICF Holdings Limited ceased 2023-11-02
50-75% shares, 50-75% voting, appoints directors · notified 2022-09-30 - DYE & Durham (UK) Holdings Limited ceased 2026-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-02
Group
- Credas Technologies LTD.
is controlled by Indigo Service Solutions Limited
Evidence
ceased 50-75% shares · notified 2018-12-21, ceased 2022-09-30 · source: Companies House PSC register - Indigo Service Solutions Limited
is controlled by ICF Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-09-30 · source: Companies House PSC register - ICF Holdings Limited
is controlled by Ian Philip Cole-Wilkins
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-01-21, ceased 2022-09-30 · source: Companies House PSC register
Ultimately controlled by Ian Philip Cole-Wilkins.
10 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
- Philip Joseph Cotter Director · appointed 2026
- Joanne Jones Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Philip Joseph Cotter Director · appointed 2026
- Joanne Jones Director · appointed 2026
Left in the last 12 months
- George Tsivin Director · appointed 2025 · resigned 2026
- Samantha Jane Horn Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10429398
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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