Icarsan Limited
Company 01001573 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- East River Company Limited 1 shared director
- S.J.P. Trust Corporation Limited 1 shared director
- Lower Blackgrove Farm Limited 1 shared director
- S.J.P. Secretaries Limited 1 shared director
- J Rothschild Services Limited 1 shared director
- Astraeus Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01001573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1971 |
| Address | ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Michael Timothy Ralph Betley ceased 2022 British
ownership of shares 25-50% as trust
Officers (14)
- Anna Katherine Austen Director · appointed 2021
Show 13 former officers
- Michael Stephen Heyworth Director · appointed 2016 · resigned 2021
- Tcci Secretaries Limited Corporate-secretary · appointed 2016 · resigned 2022
- Director TWO Limited Corporate-director · appointed 2016 · resigned 2021
- Director ONE Limited Corporate-director · appointed 2016 · resigned 2021
- Helen Foster Green Director · appointed 2010 · resigned 2016
- Saffery Limited Corporate-director · appointed 2002 · resigned 2016
- Champness Limited Corporate-director · appointed 2002 · resigned 2016
- Rysaffe International Services Limited Corporate-secretary · appointed 2002 · resigned 2016
- Geoffrey Armand Cox Director · appointed 1994 · resigned 2002
- Peter Harry Cantan Secretary · appointed 1994 · resigned 2002
- Kevin Edward Scoon Secretary · resigned 1994
- Rothschild, Nathaniel Charles Jacob, Lord Director · resigned 1994
- Moira Mullen Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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