Company
Indigo Platform Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- James Smith 2020-2023 View profile
- Liza Diane Lesley Gratton 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/2020
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.
- ICF Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Indigo Service Solutions Limited ceased 2022-09-30
75-100% shares, 75-100% voting · notified 2020-05-06
Group
- Indigo Platform Limited
is controlled by ICF Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register - ICF Holdings Limited
is controlled by Ian Philip Cole-Wilkins
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-01-21, ceased 2022-09-30 · source: Companies House PSC register
Ultimately controlled by Ian Philip Cole-Wilkins.
10 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
- Ian Philip Cole-Wilkins Director · appointed 2020
- Huw David Davies Director · appointed 2026
- Kevin Richard Thomas Director · appointed 2022
Directors past 6 years
- Ian Philip Cole-Wilkins Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Ian Philip Cole-Wilkins Director · appointed 2020
- Huw David Davies Director · appointed 2026
- Kevin Richard Thomas Director · appointed 2022
Left in the last 12 months
- Liza Diane Lesley Gratton Director · appointed 2020 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12589888
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data