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Company

IFC Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is IFC Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. James Ross Rennie 2014-2019 Director View profile
  2. Kevin Dawson Milne 2006-2014 Director View profile
  3. Ian Renshaw Stewart 1991-2014 Director View profile
  4. Heather Ogilvy Cameron 1991-1995 Director View profile
  5. Knud Uhrenfeldt Riis 1990-1992 Director View profile
  6. Dr Francis Clark 1990-2004 Director View profile
  7. Thomas George Rennie 1990-1992 Nominee-director View profile
  8. Neil Cameron Hunter 1990-1992 Nominee-director View profile
  9. Peterkins 1990-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/1990

Ownership

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.

  • Clipper Holdings Limited
    25-50% shares, 25-50% voting · notified 2017-08-15
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. IFC Holdings Limited is controlled by Annette Clark
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-08-15 · source: Companies House PSC register

Ultimately controlled by Annette Clark.

5 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.

4 directors on the board

22.1y median 23y
average tenure
35.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Manufacturing 9Professional services 6Agriculture 3Property 3Other services 2Utilities 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC126718
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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