ING Holdings Limited
Company 10664656 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Christopher Simon Kemp Director · appointed 2017
- Liam Grant Director · appointed 2022
Directors past 6 years
- Christopher Simon Kemp Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Christopher Simon Kemp Director · appointed 2017
- Liam Grant Director · appointed 2022
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
- Ingenuity ABM Limited 2 shared directors
- Future Factory Consultants Limited 2 shared directors
- Ingenuity Topco Limited 2 shared directors
- Ingenuity Midco Limited 2 shared directors
Connected through a shared director
- Pearlfinders Limited 1 shared director
- REG & CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10664656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2017 |
| Address | 24-32 STEPHENSON WAY, LONDON, NW1 2HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Christopher Simon Kemp ceased 2022-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-10 - Ingenuity Midco Limited
75-100% voting, appoints directors · notified 2022-12-05
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ingenuity ABM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-12 - Future Factory Consultants Limited
75-100% voting, appoints directors · notified 2022-12-07 - REG & CO. Limited
75-100% voting, appoints directors · notified 2024-02-29 - Hippocampus Media LTD
75-100% voting, appoints directors · notified 2024-06-14 - Pearlfinders Limited
75-100% voting, appoints directors · notified 2025-03-31
Officers (3)
- Liam Grant Director · appointed 2022
- Christopher Simon Kemp Director · appointed 2017
Show 1 former officer
- Gary Ian Douglas Secretary · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record