Ingenious Capital Management Services Limited
Company 12488842 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
- Patrick Anthony Mckenna Director · appointed 2020
- Pieter Willem Vorster Director · appointed 2020
- Duncan Murray Reid Director · appointed 2020
Directors past 6 years
- Patrick Anthony Mckenna Director · appointed 2020
- Pieter Willem Vorster Director · appointed 2020
- Duncan Murray Reid Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Patrick Anthony Mckenna Director · appointed 2020
- Pieter Willem Vorster Director · appointed 2020
- Duncan Murray Reid Director · appointed 2020
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
- Ingenious Real Estate Limited 2 shared directors
Connected through a shared director
- Lanternbury Limited 1 shared director
- Skull Distribution Limited 1 shared director
- Ingenious Capital Management Limited 1 shared director
- Ingenious Project Finance Limited 1 shared director
- Lobsand Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12488842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2020 |
| Address | MYO PICCADILLY, 1 SHERWOOD STREET, LONDON, W1F 7BL |
| 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.
- Ingenious Capital Management Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28
Officers (7)
- Patrick Anthony Mckenna Director · appointed 2020
- Sarah Cruickshank Secretary · appointed 2020
- Pieter Willem Vorster Director · appointed 2020
- Duncan Murray Reid Director · appointed 2020
Show 3 former officers
- Neil Andrew Forster Director · appointed 2020 · resigned 2024
- Peter Michael Shawyer Director · appointed 2020 · resigned 2020
- Mark Samuel Cowie Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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