Icenet Limited
Other information technology service activities · Leeds
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Nostrum Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 121038551People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCorpPrism Cosec LimitedCurrent secretary
Appointed 2020-08-26 · 6 yrs
Show 23 historical appointments
JP
John PitcherResigned director
Resigned 2023-09-01 · 1 yr · Accountant
SJ
Sarah JacksonResigned director
Resigned 2021-11-29 · Managing Director
NF
Neville FellResigned director
Resigned 2020-07-30 · 1 yr · Finance Director
SS
Seema SangarResigned director
Resigned 2017-08-15 · 2 yrs · Finance Director
GW
Guy WakeleyResigned director
Resigned 2017-08-02 · 3 yrs · Director
AG
Adam GreenResigned director
Resigned 2017-08-02 · 6 yrs · Chief Risk Officer
KC
Katherine CongResigned secretary
Resigned 2017-07-03 · 3 yrs
CC
Caroline CarterResigned secretary
Resigned 2014-05-12 · 3 yrs
NW
Neil WarmanResigned secretary
Resigned 2012-05-21 · 1 yr
NW
Neil WarmanResigned director
Resigned 2011-12-05 · 5 yrs · Chief Financial Officer
RC
Richard CarterResigned secretary
Resigned 2007-06-12 · 4 yrs · Director
AS
Alex StephenResigned director
Resigned 2007-06-12 · 13 yrs · Director
CorpBroomfield Secretarial Services LimitedResigned secretary
Resigned 2002-06-27 · 4 yrs
PP
Philip PetersResigned director
Resigned 2002-06-27 · 4 yrs · Company Director
ND
Neill DiplockResigned director
Resigned 2002-06-27 · 4 yrs · Director
RM
Rigel MowattResigned director
Resigned 2002-06-27 · 4 yrs · Chartered Accountant
MS
Michael SealResigned director
Resigned 2002-06-27 · 4 yrs · Chartered Accountant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1997-03-12
CorpLondon Law Services LimitedResigned director
Resigned 1997-03-12
IC
Ian CharikResigned director
Resigned 1997-03-12 · 7 yrs · Company Director
EC
Resigned 1997-03-12 · 5 yrs · Company Director
SF
Steven FerryResigned director
Resigned 1997-03-12 · Technical Dir
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active