Icel Group Limited
Company 01303691 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- David John Carr Director · appointed 2005
- Edward Michael Peeke Director · appointed 2012
Directors past 6 years
- David John Carr Director · appointed 2005
- Edward Michael Peeke Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- David John Carr Director · appointed 2005
- Edward Michael Peeke Director · appointed 2012
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- David Webster Limited 2 shared directors
- D W Projects Limited 2 shared directors
- I.C.E.L. Power Systems Limited 2 shared directors
- Ecovert FM Limited 2 shared directors
- Byes Solar UK Limited 2 shared directors
Connected through a shared director
- Equans Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01303691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1977 |
| Address | FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Equans E&S Solutions Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- I.C.E.L. Power Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Rachel Clare Gwilliam Secretary · appointed 2021
- Edward Michael Peeke Director · appointed 2012
- David John Carr Director · appointed 2005
Show 15 former officers
- Brian Clayton Secretary · appointed 2018 · resigned 2021
- Jean Luc Midena Director · appointed 2018 · resigned 2023
- Simon Paul Whitehouse Director · appointed 2012 · resigned 2013
- Emmanuel Chautemps Director · appointed 2010 · resigned 2012
- Xavier Alexander Plumley Secretary · appointed 2008 · resigned 2018
- Alan Edward Gardiner Director · appointed 2008 · resigned 2011
- Paul Andrew Cadman Director · appointed 2008 · resigned 2013
- Stephen Howard Mcdonald Director · appointed 2008 · resigned 2012
- Patrick Malan Director · appointed 2008 · resigned 2008
- Lourie Nel Secretary · appointed 2007 · resigned 2008
- Bruno Albert Bodin Director · appointed 2005 · resigned 2017
- Simon Roger Holliday Director · appointed 2005 · resigned 2008
- Anthony Walter Day Secretary · appointed 2000 · resigned 2006
- John Mace Director · resigned 2008
- Doreen Margaret Le Breton Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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