# Incentive FM Group Limited

## Details

- **Company number:** [06757544](https://find-and-update.company-information.service.gov.uk/company/06757544)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 2008
- **Registered office:** NEW CENTURY HOUSE, THE HAVENS, IPSWICH, IP3 9SJ
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATHEY, Martin Vivian | secretary | 25 Nov 2008 | 1 Apr 2021 |
| DUNKLEY, Paul Kevin | secretary | 1 Apr 2021 | 25 May 2022 |
| WRIGHT, Stephen John | director | 6 Jul 2009 | 25 May 2022 |
| POLLARD, William Thomas | director | 28 Apr 2009 | 25 May 2022 |
| WAUD, Jeremy Charles | director | 25 Nov 2008 | 25 May 2022 |
| TERHOVEN, Alan Donald | director | 1 Apr 2021 | 20 Jul 2022 |
| WICKMAN, Paul Nigel | director | 27 Oct 2009 | 21 Nov 2022 |
| PHILLIPS, Laura Anne | director | 1 Apr 2021 | 31 Mar 2023 |
| REED, Martin Victor | director | 28 Apr 2009 | 30 Apr 2024 |
| RYAN, Laura Clare | secretary | 25 May 2022 |  |
| EVANS, Thomas Edward | director | 25 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Charles Waud | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 May 2022 |
| Mrs Jacqueline Ellen Louise Waud | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 May 2022 |
| Atalian Servest Integrated Solutions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 May 2022 | 30 Dec 2022 |
| Ocs Uk&I Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Dec 2022 |  |




## Owned by

Incentive FM Group Limited → [OCS Uk&I Limited](/company/06355228) → [OCS Group International Limited](/company/02946849) → [OCS Group Investments Limited](/company/14112680) → [OCS Group Holdings Limited](/company/14112592) → [OCS Parco Limited](/company/14112511)



## Controls

- [Incentive Facilities Management Limited](/company/04324546) (04324546)



## Directors' other companies

- [EVANS, Thomas Edward](/person/6464285) - director at [Incentive Facilities Management Limited](/company/04324546)
- [EVANS, Thomas Edward](/person/6464285) - director at [Specialist Window Cleaning Limited](/company/07710927)
- [EVANS, Thomas Edward](/person/6464285) - director at [Active Air Conditioning Limited](/company/SC198646)
- [EVANS, Thomas Edward](/person/6464285) - director at [OCS M&E Services Limited](/company/SC033489)
- [EVANS, Thomas Edward](/person/6464285) - director at [Brayborne Facilities Services Limited](/company/01862534)
- [EVANS, Thomas Edward](/person/6464285) - director at [OCS Integrated Solutions Limited](/company/SC142990)
- [EVANS, Thomas Edward](/person/6464285) - director at [Drake & Scull Airport Services Limited](/company/02668077)
- [EVANS, Thomas Edward](/person/6464285) - director at [Emcor Energy Services Limited](/company/03114139)
- [EVANS, Thomas Edward](/person/6464285) - director at [Emcor Engineering Services Limited](/company/03667540)
- [EVANS, Thomas Edward](/person/6464285) - director at [Emcor Rail Limited](/company/03667538)



## Companies at the same address

- [Accuro FM Ltd](/company/03070774) (03070774)
- [Brayborne Facilities Services Limited](/company/01862534) (01862534)
- [City Group Security Limited](/company/02814854) (02814854)
- [Exclusive Contract Services Limited](/company/02189512) (02189512)
- [Facilities Resource Management Limited](/company/08340624) (08340624)
- [Fire And Air Services Limited](/company/06473866) (06473866)
- [Incentive Facilities Management Limited](/company/04324546) (04324546)
- [Maxim Facilities Management Ltd](/company/07392983) (07392983)
- [Oakwood Technology Group Limited](/company/02400512) (02400512)
- [OCS FM Limited](/company/00806888) (00806888)