Ionic Holdings Limited
Company 12281553 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.
2 directors on the board
- Mark Allen Brune Director · appointed 2020
- Gideon Mark Harbour Director · appointed 2019
Directors past 6 years
- Mark Allen Brune Director · appointed 2020
- Gideon Mark Harbour Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mark Allen Brune Director · appointed 2020
- Gideon Mark Harbour Director · appointed 2019
Also govern a charity
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.
Related organisations
- Deerbranch Limited 2 shared directors
- HDG. LTD 2 shared directors
- Belsize Avenue 18 Freehold Limited 2 shared directors
- HDG Residential Limited 2 shared directors
- Theshoreditchworks Limited 2 shared directors
- Shoreditch Works London Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12281553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2019 |
| Address | 1 RED PLACE, LONDON, W1K 6PL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Edmond Harbour ceased 2021-12-16
25-50% shares, 25-50% voting, appoints directors · notified 2019-10-25 - HDG Commercial LLP
75-100% shares · notified 2025-12-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Metier Research Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-13 - HDG. LTD
75-100% shares · notified 2021-12-16 - Optial UK Limited
50-75% shares · notified 2021-12-16 - Deerbranch Limited
75-100% shares · notified 2021-12-16
Officers (4)
- Mark Allen Brune Director · appointed 2020
- Gideon Mark Harbour Director · appointed 2019
- Daniel Elliott Abrahams Secretary · appointed 2019
Show 1 former officer
- Edmond Harbour Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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