Inc & Co Group Ltd
Private Limited Company · Cardiff
Active - Proposal to Strike offUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 5 ceasedCH
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 135052268Ic1 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 127396344Show 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 127368742Investments 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 123504466Investments 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 134916358Fresh 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 127326290JM
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 127325770People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalSM
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