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IGNE GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
14740656
Incorporation Date
2023-03-20
Company Type
Private limited company (Ltd.)
Address
Ross-On-Wye, United Kingdom
Website
igne.com/
Source: Companies House

IGNE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14740656, and its current status with Companies House is active. The company was incorporated on 20 March 2023 and lists its registered address as Ross-On-Wye, United Kingdom. 5 shareholders are on record for IGNE GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for IGNE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IGNE HOLDCO LIMITED, holding 91.3% — a majority holding — followed by CALUM FORSYTH at 3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
IGNE HOLDCO LIMITED 91.3% Companies House
CALUM FORSYTH 3% Companies House
ROBERT HUNTER 3% Companies House
LUCIE TIVERRIER 0.3% Companies House
TARIQ MAHMOOD 0.3% Companies House

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Officers

5

The Director of IGNE GROUP LIMITED currently on record is Robert Hunter; five officers are currently on record for IGNE GROUP LIMITED, filed with Companies House.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at IGNE GROUP 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.

RH
Robert Hunter ACTIVE

Appointed
2023-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

TO
Thomas O'sullivan ACTIVE

Appointed
2023-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Carl Wittgren ACTIVE

Appointed
2023-12-07
Residence
🇩🇰 Denmark
Occupation
Director

CF
Calum Forsyth ACTIVE

Appointed
2023-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

KA
Kent Arentoft ACTIVE

Appointed
2023-12-18
Residence
🇩🇰 Denmark
Occupation
Director

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Group Structure

IGNE GROUP LIMITED sits 3 levels below its ultimate parent, XILOS SLP, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above IGNE GROUP LIMITED is IGNE HOLDCO LIMITED, holding 91.3% as filed in IGNE GROUP LIMITED's own shareholder record with Companies House. XILOS SLP 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 5 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 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
XILOS SLP
United Kingdom
W.B. AND A.D. MORGAN LTD
United KingdomGB 02970550

IGNE UXO LIMITED
United KingdomGB 14747649

DTS RAEBURN LIMITED
United KingdomGB SC222975

RAEBURN DRILLING & GEOTECHNICAL LIMITED+ subsidiaries
United KingdomGB SC094320

TERRA-TEK LIMITED
United KingdomGB SC121594

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Frequently Asked Questions

Who owns IGNE GROUP LIMITED?

Five shareholders are currently on record for IGNE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IGNE HOLDCO LIMITED, holding 91.3% — a majority holding — followed by CALUM FORSYTH at 3%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is IGNE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for IGNE GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does IGNE GROUP LIMITED have on record?

5 shareholders are shown on record for IGNE GROUP LIMITED. The register reports 12 in total; only the top 5 by holding are shown here.

What is IGNE GROUP LIMITED's company registration number?

IGNE GROUP LIMITED's registration number is 14740656, filed with Companies House in United Kingdom. Its current status on the register is active.

Is IGNE GROUP LIMITED still an active company?

IGNE GROUP LIMITED's status on Companies House is listed as active.

When was IGNE GROUP LIMITED incorporated?

IGNE GROUP LIMITED was incorporated on 20 March 2023, according to Companies House.

What is IGNE GROUP LIMITED's registered address?

The registered address on file for IGNE GROUP LIMITED is Ross-On-Wye, United Kingdom.

What legal structure is IGNE GROUP LIMITED registered as?

IGNE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of IGNE GROUP LIMITED?

The Director of IGNE GROUP LIMITED currently on record is Robert Hunter; five officers are currently on record for IGNE GROUP LIMITED, filed with Companies House. Management authority at IGNE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does IGNE GROUP LIMITED have a parent company or subsidiaries?

IGNE GROUP LIMITED sits 3 levels below its ultimate parent, XILOS SLP, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 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 5 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 IGNE GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IGNE GROUP 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 IGNE GROUP 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 IGNE GROUP 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 9 October 2026.

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