Ibis Capital Nominees Limited
Company 12353814 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.
4 directors on the board
- Rory Henson Director · appointed 2019
- Charles Alexander Mcintyre Director · appointed 2019
- James Ian Ritchie Director · appointed 2019
- Benjamin Vedrenne-Cloquet Director · appointed 2019
Directors past 6 years
- Rory Henson Director · appointed 2019
- Charles Alexander Mcintyre Director · appointed 2019
- James Ian Ritchie Director · appointed 2019
- Benjamin Vedrenne-Cloquet Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Benjamin Vedrenne-Cloquet Director · appointed 2019
Portfolio (3)
- Rory Henson Director · appointed 2019
- Charles Alexander Mcintyre Director · appointed 2019
- James Ian Ritchie Director · appointed 2019
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
- Ibis Capital Limited 1 shared director
- Ibis Media VCT 1 PLC 1 shared director
- Edtech Global Limited 1 shared director
- Windsong Boats LTD 1 shared director
- The Purpose Board Limited 1 shared director
- Penton International Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12353814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2019 |
| Address | 3RD FLOOR 22 SOHO SQUARE, SOHO SQUARE, LONDON, W1D 4NS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Ibis Capital Limited
25-50% shares, 25-50% voting · notified 2019-12-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aventis Media Holdings Limited ceased 2022-05-19
25-50% shares, 25-50% voting · notified 2019-12-10
Officers (4)
- Rory Henson Director · appointed 2019
- Charles Alexander Mcintyre Director · appointed 2019
- James Ian Ritchie Director · appointed 2019
- Benjamin Vedrenne-Cloquet Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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