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Companies/05894352

Icp Holdings Limited

Activities of other holding companies n.e.c. · Grantham

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Icp Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-15 · No cessation recorded

Source record 108747316
Show 1 ceased record
Holdcotemp1234 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-16 · Ceased 2024-10-15

Source record 108800086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
EB
Emma BirksCurrent secretary
Appointed 2026-06-04
CM
Christopher Mackenzie GeidtCurrent director
Appointed 2024-07-24 · 2 yrs · Director
+4 others
TS
Timothy ShentonCurrent director
Appointed 2012-06-21 · 14 yrs · Chartered Accountant
+14 others
NB
Nicholas BaconCurrent director
Appointed 2011-08-16 · 15 yrs · Company Director
+29 others
NB
Nicholas BaconCurrent director
Appointed 2011-06-30 · 15 yrs · Company Director
JM
Jonathan Marland Of OdstockCurrent director
Appointed 2006-09-08 · 20 yrs · Non Executive Director
+21 others
Show 11 historical appointments
FF
Frances FarleyResigned secretary
Resigned 2023-01-19 · 3 yrs
CH
Christopher HillsResigned director
Resigned 2014-03-12 · 1 yr · Management Consultant
JB
James BrandonResigned director
Resigned 2007-08-06 · 4 yrs · Chartered Accountant
IA
Ian AgnewResigned director
Resigned 2006-11-17 · 2 yrs · Retired
RA
Robert AdairResigned director
Resigned 2006-11-17 · 9 yrs · Director
CH
Charles Harbord HamondResigned director
Resigned 2006-11-17 · 9 yrs · Lloyds U W Agent
AF
Andrew FoxResigned secretary
Resigned 2006-11-17 · 16 yrs
RO
Robin OdeyResigned director
Resigned 2006-11-17 · 16 yrs · Investment Manager
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2006-08-02
DP
David PudgeResigned director
Resigned 2006-08-02
AL
Adrian LevyResigned director
Resigned 2006-08-02 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
71
Under 35
0
65 and over
5
Disqualified match
None active