Igne Group Limited
Company 14740656 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Tariq Mahmood Director · appointed 2025
- Carl Joel Wittgren Director · appointed 2023
- Kent Arentoft Director · appointed 2023
- Calum James Forsyth Director · appointed 2023
- Robert Edward Hunter Director · appointed 2023
2.5y median 2.6y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Carl Joel Wittgren Director · appointed 2023
- Kent Arentoft Director · appointed 2023
Portfolio (3)
- Tariq Mahmood Director · appointed 2025
- Calum James Forsyth Director · appointed 2023
- Robert Edward Hunter Director · appointed 2023
Also govern a charity
0
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.
Construction 10Manufacturing 7Professional services 7Business services 5Other services 2Finance 1Property 1Retail and trade 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 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
- Allied Exploration & Geotechnics Limited 2 shared directors
- W.B. and A.D. Morgan LTD 2 shared directors
- Igne UXO Limited 2 shared directors
- Raeburn Drilling & Geotechnical Limited 2 shared directors
- Terra-TEK Limited 2 shared directors
- DTS Raeburn Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14740656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2023 |
| Address | OVERROSS HOUSE, ROSS PARK, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7US |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64202 - Activities of production holding companies
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.
- Igne Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Igne UXO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 - Terra-TEK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-27 - DTS Raeburn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-27 - Raeburn Drilling & Geotechnical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-27 - W.B. and A.D. Morgan LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-27
Officers (7)
- Tariq Mahmood Director · appointed 2025
- Kent Arentoft Director · appointed 2023
- Calum James Forsyth Director · appointed 2023
- Carl Joel Wittgren Director · appointed 2023
- Robert Edward Hunter Director · appointed 2023
Show 2 former officers
- Thomas Bernard O'Sullivan Director · appointed 2023 · resigned 2025
- Andrew John Richards Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record