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ICOMERA UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06089258
Incorporation Date
2007-02-07
Company Type
Private limited company (Ltd.)
Address
Chatham, United Kingdom
Website
www.icomera.com/
Source: Companies House

ICOMERA UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06089258, and its current status with Companies House is active. The company was incorporated on 7 February 2007 and lists its registered address as Chatham, United Kingdom. 1 shareholder is on record for ICOMERA UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ICOMERA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ICOMERA AB, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ICOMERA AB 100% Companies House

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Officers

5

Three of the 5 officer records shown for ICOMERA UK LIMITED are current appointments, filed with Companies House. Peter Kingsland (appointed 2020-04-01), CATHERINE CHARDON (appointed 2024-05-16) and Christophe Boivineau (appointed 2025-11-10) all serve as Director. The remaining 2 records shown (Quentin Dejean and Viktoria Skantz) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ICOMERA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PK
Peter Kingsland ACTIVE

Appointed
2020-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
CATHERINE CHARDON ACTIVE

Appointed
2024-05-16
Residence
🇸🇪 Sweden
Occupation
Director

CB
Christophe Boivineau ACTIVE

Appointed
2025-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

QD
Quentin Dejean RESIGNED

Appointed
2023-10-12
Resigned
2024-07-18
Residence
🇸🇪 Sweden
Occupation
Director

VS
Viktoria Skantz RESIGNED

Appointed
2024-07-18
Resigned
2025-11-10
Residence
🇸🇪 Sweden
Occupation
Director

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Group Structure

ICOMERA UK LIMITED sits 5 levels below its ultimate parent, BOUYGUES, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ICOMERA UK LIMITED is Icomera AB, holding 100% as filed in ICOMERA UK LIMITED's own shareholder record with Companies House. BOUYGUES sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BOUYGUES
France
DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED+ subsidiaries
United KingdomGB 09116942

GOMEDIA SERVICES LTD
United KingdomGB 09587265

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Frequently Asked Questions

Who owns ICOMERA UK LIMITED?

One shareholder is currently on record for ICOMERA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ICOMERA AB, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ICOMERA UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ICOMERA UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ICOMERA UK LIMITED have on record?

1 shareholder is shown on record for ICOMERA UK LIMITED.

What is ICOMERA UK LIMITED's company registration number?

ICOMERA UK LIMITED's registration number is 06089258, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ICOMERA UK LIMITED still an active company?

ICOMERA UK LIMITED's status on Companies House is listed as active.

When was ICOMERA UK LIMITED incorporated?

ICOMERA UK LIMITED was incorporated on 7 February 2007, according to Companies House.

What is ICOMERA UK LIMITED's registered address?

The registered address on file for ICOMERA UK LIMITED is Chatham, United Kingdom.

What legal structure is ICOMERA UK LIMITED registered as?

ICOMERA UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ICOMERA UK LIMITED?

Three of the 5 officer records shown for ICOMERA UK LIMITED are current appointments, filed with Companies House. Peter Kingsland (appointed 2020-04-01), CATHERINE CHARDON (appointed 2024-05-16) and Christophe Boivineau (appointed 2025-11-10) all serve as Director. The remaining 2 records shown (Quentin Dejean and Viktoria Skantz) are former appointments that have since been resigned. Management authority at ICOMERA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ICOMERA UK LIMITED have a parent company or subsidiaries?

ICOMERA UK LIMITED sits 5 levels below its ultimate parent, BOUYGUES, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ICOMERA UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ICOMERA UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ICOMERA UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ICOMERA UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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