2IC-Care LTD

Company 12976318 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.

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.

directors on the board

2.6y median 2y

average tenure

5.7y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Property 3Retail and trade 3Finance 2Tech and media 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

W.J.Odds Limited 1 shared director
Dunson Properties Limited 1 shared director
2IC Limited 1 shared director
Woodscanner LTD 1 shared director
Teamo Ventures LTD 1 shared director
Baltic SEA (Forest Products) LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12976318
Status	Active
Type	Private Limited Company
Incorporated	27/10/2020
Address	20 MORTLAKE, 20 MORTLAKE HIGH STREET, LONDON, SW14 8JN
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (1)

Mr Richard Charles Keyse British,New Zealander
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Mr Duncan Henderson Odds Director · appointed 2026
Nicholas Johnson Director · appointed 2026
Rupert Alexander Lowndes Barrett Director · appointed 2024
Robert Charles Pearson Director · appointed 2022
Richard Charles Keyse Director · appointed 2020

Show 5 former officers

Barry Peter Milchem Director · appointed 2023 · resigned 2025
Angus Crosbie Burns Director · appointed 2022 · resigned 2024
Stephen James Blundell Director · appointed 2022 · resigned 2025
Shayne Gould Director · appointed 2021 · resigned 2026
Simon John Bratt Director · appointed 2021 · resigned 2022

Directors and officers on the Companies House record, current and former.

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