The Incentive Company International Ltd
- Company number
- 15078279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2023
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Helena Elizabeth | Director | 3 Aug 2026 | |
| PARSONS, Catharine | Director | 15 May 2024 | |
| GHILLINO, Deborah | Director | 15 May 2024 | |
| HUDSON, Jeffrey | Director | 15 May 2024 | |
| HETHERINGTON, Tamarin | Director | 15 May 2024 | |
| DUNNE, Brian Anthony | Director | 17 Aug 2023 | |
| DUNNE, Katrina Helen | Director | 17 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Incentive Company International | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 May 2024 | 15 May 2024 |
| Mr Brian Anthony Dunne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Aug 2023 | 15 May 2024 |
| Mrs Katrina Helen Dunne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Aug 2023 | 15 May 2024 |
| The Incentive Whisperer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 May 2024 | 28 Aug 2025 |
| Mrs Deborah Ghillino | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
28 Aug 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 28 Feb 2025 | £1,084,008 | 0 |
| 29 Feb 2024 | £898 | 3 |
Connections
Directors’ other companies
- DUNNE, Brian Anthony - Director at South Bay Beach House Ltd
- DUNNE, Brian Anthony - Director at Heatherdene, Goathland, Whitby Ltd
- DUNNE, Brian Anthony - Llp-Designated-Member at Professional And Caring Property LLP
- DUNNE, Brian Anthony - Director at Giftcard Consulting Ltd
- DUNNE, Katrina Helen - Director at Heatherdene, Goathland, Whitby Ltd
- DUNNE, Katrina Helen - Director at South Bay Beach House Ltd
- DUNNE, Katrina Helen - Llp-Designated-Member at Professional And Caring Property LLP