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Companies/12070398

Inc & Co Group Ltd

Private Limited Company · Cardiff

Active - Proposal to Strike offUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
CH
Mr Chris HatfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-02-15 · No cessation recorded

Source record 142461760
Ic1 Holdings IncLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-12-05 · No cessation recorded

Source record 146202870
Show 5 ceased records
JM
Mr Jack MasonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-04 · Ceased 2024-02-15

Source record 146177171
Investments Holdings LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-03-23 · Ceased 2022-03-23

Source record 138731395
Investments Holdings (Bvi) LimitedLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-03-23 · Ceased 2023-12-05

Source record 149822416
JM
Mr Jack MasonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-17 · Ceased 2022-03-23

Source record 142253220
Fresh Thinking Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-17 · Ceased 2022-03-23

Source record 142254048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
SM
Susan McbrideCurrent director
Appointed 2024-10-01 · 2 yrs · Director
Show 3 historical appointments
AK
Andrew KellyResigned director
Resigned 2020-04-07 · Managing Director
DA
Dave AntrobusResigned director
Resigned 2019-09-12 · 4 yrs · Director
JM
Jack MasonResigned director
Resigned 2019-07-17 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active