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IBI HOLDCO LIMITED
Company number 07255939 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
IBI HOLDCO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on IBI HOLDCO LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 07255939
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 May 2010
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Information technology consultancy activities; Architectural activities; Urban planning and landscape architectural activities; Engineering related scientific and technical consulting activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
IBI HOLDCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 May 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns IBI HOLDCO LIMITED
IBI HOLDCO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of IBI HOLDCO LIMITED · statement of 16 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ARCADIS UK (HOLDINGS) LIMITED Company 05607007 | — | 717,068 | ORDINARY |
People with significant control · 1 current
Who controls IBI HOLDCO LIMITED
IBI HOLDCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Arcadis Uk (Holdings) Limited | Shares: 75% or more | 1 March 2023 | Company · Private Limited Company · England · number 05607007 |
Officers · 3 current
Who runs IBI HOLDCO LIMITED
IBI HOLDCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DUTTON, Eva Rosanne | Director | 20 March 2025 | British | England |
| KAMNITZER, David | Director | 17 May 2010 | Canadian,British | France |
| LUGG, David Andrew | Director | 14 February 2024 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSSLEY, Sandra Mary | Secretary | 17 December 2014 | 1 July 2015 |
| KRESAK, Steven Ivan, Mr. | Secretary | 2 July 2015 | 31 December 2023 |
| MWLAW SERVICES LIMITED | Corporate secretary | 17 May 2010 | 20 June 2011 |
| BEINHAKER, Philip Howard | Director | 17 May 2010 | 30 June 2014 |
| BOZZO, Mario Michele | Director | 17 May 2010 | 1 August 2016 |
| HOWELLS, Dyfan | Director | 1 August 2016 | 18 April 2025 |
| STEWART, Scott Earle | Director | 30 June 2014 | 30 June 2023 |
| TAYLOR, Stephen | Director | 26 October 2021 | 31 December 2023 |
| THOM, David Maxwell | Director | 26 October 2021 | 13 October 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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