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Company · London

Incubeta Holdings International Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Incubeta Holdings International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Suzanne Louise Leppard 2023-2023 Director View profile
  2. Lars Lehne 2022-2024 Director View profile
  3. Darren Jeffrey Kramer 2022-2023 Director View profile
  4. Alan Gary Lipschitz 2019-2023 Director View profile
  5. Reginald Sean Reuben 2019-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.; Management consultancy activities other than financial management
Incorporated
24/05/2019
Registered office
London

Ownership

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.

  • Alan Gary Lipschitz ceased 2023-03-30
    75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24
  • ICE Bidco 2 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30

Group

  1. Incubeta Holdings International Limited is controlled by Alan Gary Lipschitz
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24, ceased 2023-03-30 · source: Companies House PSC register

Ultimately controlled by Alan Gary Lipschitz.

6 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.

3 directors on the board

2.4y median 2.1y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
also govern a charity
0
left in the last 12 months

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.

Finance 14Professional services 2

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
12015398
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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