The Idco. Limited
Company SC400459 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wrisk Limited 2 shared directors
- Applied Blockchain LTD 1 shared director
- Wrisk Transfer Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC400459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2011 |
| Address | 83 PRINCES STREET, EDINBURGH, EH2 2ER |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Wrisk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sage Technologies Limited ceased 2019
ownership of shares 25-50% voting rights 25-50% - Amadeus V Technology Fund Lp ceased 2019
ownership of shares 25-50% voting rights 25-50%
Officers (24)
- Nimeshh Bharat Kumar Patel Director · appointed 2025
- Yick Gee Philea Chim Director · appointed 2021
Show 22 former officers
- Robert Knight Director · appointed 2025 · resigned 2025
- Chris Mills Director · appointed 2024 · resigned 2025
- Mark Jasper Vos Director · appointed 2023 · resigned 2024
- Tony Heywood Director · appointed 2021 · resigned 2023
- Nicholas John Kingsbury Director · appointed 2019 · resigned 2023
- Gareth Jeffery Shilton Director · appointed 2018 · resigned 2019
- James Scott Leckie Director · appointed 2017 · resigned 2018
- Clare Gillian Twemlow Director · appointed 2017 · resigned 2018
- Graham Douglas Paterson Director · appointed 2017 · resigned 2019
- Guy James Mitchell Director · appointed 2015 · resigned 2017
- Michael Boocher Director · appointed 2015 · resigned 2023
- NWV Management LTD Corporate-director · appointed 2014 · resigned 2017
- Lazaro Tomas Campos Director · appointed 2014 · resigned 2025
- Kenneth John White Director · appointed 2014 · resigned 2014
- Richard Cameron Lewis Director · appointed 2014 · resigned 2018
- Polverari, Joseph, Mr. Director · appointed 2012 · resigned 2017
- Timothy Charles Bullock Director · appointed 2012 · resigned 2014
- IQ Capital Director Nominees LTD Corporate-director · appointed 2011 · resigned 2019
- David Cameron Ball Director · appointed 2011 · resigned 2012
- Stuart Johnston Fraser Director · appointed 2011 · resigned 2014
- Stephen Paul Brannan Director · appointed 2011 · resigned 2017
- James Varga Director · appointed 2011 · resigned 2023
Directors and officers on the Companies House record, current and former.
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