Incubeta Holdings International Limited
Company 12015398 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
- Sally Jean Laycock Director · appointed 2023
- Jacques Van Niekerk Director · appointed 2024
- Mark Henry Kerswell Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Sally Jean Laycock Director · appointed 2023
- Jacques Van Niekerk Director · appointed 2024
- Mark Henry Kerswell Director · appointed 2024
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
- ICE Holdco Limited 3 shared directors
- ICE Midco Limited 3 shared directors
- ICE Bidco Limited 3 shared directors
- ICE Bidco 2 Limited 3 shared directors
- ICE Topco Limited 2 shared directors
Connected through a shared director
- Incubeta UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12015398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2019 |
| Address | 14TH FLOOR, THE BOWER, 207- 211 OLD STREET, LONDON, EC1V 9NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- 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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Incubeta UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - NI643497
75-100% shares, 75-100% voting · notified 2021-03-02 - Shout Bravo LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-05 - 12744341 ceased 2024-07-15
25-50% shares, 25-50% voting · notified 2023-02-10
Officers (8)
- Mark Henry Kerswell Director · appointed 2024
- Jacques Van Niekerk Director · appointed 2024
- Sally Jean Laycock Director · appointed 2023
Show 5 former officers
- Suzanne Louise Leppard Director · appointed 2023 · resigned 2023
- Lars Lehne Director · appointed 2022 · resigned 2024
- Darren Jeffrey Kramer Director · appointed 2022 · resigned 2023
- Alan Gary Lipschitz Director · appointed 2019 · resigned 2023
- Reginald Sean Reuben Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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