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Company · Edinburgh

The Idco. Limited

Business and domestic software development

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

Network

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

Who leads it

Previous officers 22

  1. Robert Knight 2025-2025 Director View profile
  2. Chris Mills 2024-2025 Director View profile
  3. Mark Jasper Vos 2023-2024 Director View profile
  4. Tony Heywood 2021-2023 Director View profile
  5. Nicholas John Kingsbury 2019-2023 Director View profile
  6. Gareth Jeffery Shilton 2018-2019 Director View profile
  7. James Scott Leckie 2017-2018 Director View profile
  8. Clare Gillian Twemlow 2017-2018 Director View profile
  9. Graham Douglas Paterson 2017-2019 Director View profile
  10. Guy James Mitchell 2015-2017 Director View profile
  11. Michael Boocher 2015-2023 Director View profile
  12. NWV Management LTD 2014-2017 Corporate-director View profile
  13. Lazaro Tomas Campos 2014-2025 Director View profile
  14. Kenneth John White 2014-2014 Director View profile
  15. Richard Cameron Lewis 2014-2018 Director View profile
  16. Joseph Polverari 2012-2017 Director View profile
  17. Timothy Charles Bullock 2012-2014 Director View profile
  18. IQ Capital Director Nominees LTD 2011-2019 Corporate-director View profile
  19. David Cameron Ball 2011-2012 Director View profile
  20. Stuart Johnston Fraser 2011-2014 Director View profile
  21. Stephen Paul Brannan 2011-2017 Director View profile
  22. James Varga 2011-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
27/05/2011
Registered office
Edinburgh
Previous names
Miicard Limited (until 08/12/2016)
Bamn Technologies Limited (until 25/08/2011)

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.

Group

  1. The Idco. Limited is controlled by Wrisk Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-28 · source: Companies House PSC register
  2. Wrisk Limited is controlled by Nigel Anthony Barton
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-12-19 · source: Companies House PSC register

Ultimately controlled by Nigel Anthony Barton.

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.

2 directors on the board

2.7y median 2.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Tech and media 3Finance 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.

Sources

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

Record details
Company number
SC400459
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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