Incremental Group Holdings Limited
- Company number
- SC523161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Perpetual Topco Limited (4 companies)
Registered office
Previous names
- Incremental Group Limited (until 17 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULLERWELL, Martyn | Director | 7 Oct 2025 | |
| BROOKES, Christopher | Director | 2 Apr 2025 | |
| COLCHERO PAETZ, Diego | Director | 30 Sep 2022 | |
| GORTON, Mark | Director | 24 Oct 2022 | 11 Aug 2025 |
| WARK, Jamie | Director | 26 Jun 2023 | 28 Mar 2025 |
| SKELTON, Mark Christopher | Director | 30 Jan 2023 | 9 Jun 2023 |
| LOGAN, Neil Paterson | Director | 23 Dec 2015 | 29 Mar 2023 |
| DONNELLY, Craig | Director | 25 Mar 2016 | 30 Sep 2022 |
| KERR, Stuart James | Director | 23 Dec 2015 | 30 Sep 2022 |
| GLENNY, Julie | Director | 29 Nov 2016 | 29 Nov 2018 |
| LEIPER, Scott | Director | 29 Nov 2016 | 29 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Perpetual Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2022 | - | - |
| 31 Mar 2022 | £108,998 | 0 |
| 31 Mar 2021 | £1,588 | 0 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
Connections
Owned by
Incremental Group Holdings Limited → Perpetual Bidco Limited → Perpetual Midco Limited → Perpetual Topco Limited
Controls
- Redspire Limited (04919518)
Directors’ other companies
- BROOKES, Christopher - Director at Telefónica Tech UK Tog Limited
- BROOKES, Christopher - Director at Telefónica Tech UK Managed Services Limited
- BROOKES, Christopher - Director at Adatis Group Limited
- BROOKES, Christopher - Director at Telefónica Tech UK Data & Ai Ms Limited
- BROOKES, Christopher - Director at Perpetual Topco Limited
- BROOKES, Christopher - Director at Perpetual Midco Limited
- BROOKES, Christopher - Director at Redspire Limited
- BULLERWELL, Martyn - Director at Perpetual Midco Limited
- COLCHERO PAETZ, Diego - Director at Adatis Group Limited
- COLCHERO PAETZ, Diego - Director at Telefónica Tech UK Data & Ai Ms Limited
Companies at the same address
- Biggart & Co Limited (SC459152)
- Burgerking Limited (SC031456)
- Cobra T&D Limited (SC834996)
- Ensovi Ltd (SC881666)
- Glasgow Advice Partnership (SC876551)
- Hub South West Scotland Limited (SC431389)
- Interim Holdings Limited (SC851087)
- Kt63 Fh Property Limited (SC894334)
- Navan Consulting Limited (SC150492)
- Perpetual Bidco Limited (SC602781)