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Icarsan Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Icarsan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Michael Stephen Heyworth 2016-2021 Director View profile
  2. Director TWO Limited 2016-2021 Corporate-director View profile
  3. Director ONE Limited 2016-2021 Corporate-director View profile
  4. Helen Foster Green 2010-2016 Director View profile
  5. Saffery Limited 2002-2016 Corporate-director View profile
  6. Champness Limited 2002-2016 Corporate-director View profile
  7. Geoffrey Armand Cox 1994-2002 Director View profile
  8. Lord Nathaniel Charles Jacob Rothschild 1994 Director View profile
  9. Moira Mullen 1994 Director View profile
  10. Tcci Secretaries Limited 2016-2022 Corporate-secretary View profile
  11. Rysaffe International Services Limited 2002-2016 Corporate-secretary View profile
  12. Peter Harry Cantan 1994-2002 Secretary View profile
  13. Kevin Edward Scoon 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/1971

Ownership

Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Financials

Net assets
£2
Total assets
£2
Cash
£2
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

1 directors on the board

4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 3Business services 2Agriculture 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01001573
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data