Idefigo Group Limited
Company 10481126 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.
5 directors on the board
- Jamisen Lee Jenkins Director · appointed 2025
- Robert Scott Wattie Director · appointed 2016
- Richard Hywel Bucknell Director · appointed 2018
- Helen Margaret Wattie Director · appointed 2017
- Scott Gilmour Director · appointed 2017
Directors past 6 years
- Robert Scott Wattie Director · appointed 2016
- Richard Hywel Bucknell Director · appointed 2018
- Helen Margaret Wattie Director · appointed 2017
- Scott Gilmour Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Jamisen Lee Jenkins Director · appointed 2025
- Helen Margaret Wattie Director · appointed 2017
- Scott Gilmour Director · appointed 2017
Portfolio (2)
- Robert Scott Wattie Director · appointed 2016
- Richard Hywel Bucknell Director · appointed 2018
Left in the last 12 months
- Aleksander Habdank Director · appointed 2020 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Robust Details Limited 1 shared director
- Fibrecrm Limited 1 shared director
- Kelda Showers Limited 1 shared director
- Idefigo Limited 1 shared director
- Samuel Telford LTD 1 shared director
- Macaulay Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10481126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2016 |
| Address | C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Robert Scott Wattie ceased 2017-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-16 - UK FF Nominees Limited
25-50% shares, 25-50% voting · notified 2025-10-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Idefigo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19
Officers (10)
- Jamisen Lee Jenkins Director · appointed 2025
- Richard Hywel Bucknell Director · appointed 2018
- Helen Margaret Wattie Director · appointed 2017
- Scott Gilmour Director · appointed 2017
- Robert Scott Wattie Director · appointed 2016
Show 5 former officers
- Aleksander Habdank Director · appointed 2020 · resigned 2025
- Simon Philip Guy Lee Director · appointed 2018 · resigned 2020
- Neil Robert Boxer Director · appointed 2017 · resigned 2020
- Kenneth Ronald Smith Director · appointed 2017 · resigned 2017
- Jacqueline Marie Edwards Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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