ICG Enterprise Trust PLC
Company 01571089 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- County of Gloucestershire Community Foundation 1 shared director
- The Stevenage Community Trust 1 shared director
- Upper Coln Farm and Stud Limited 1 shared director
- Polar Capital Technology Trust PLC 1 shared director
- Barings Emerging Emea Opportunities PLC 1 shared director
- Feman Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01571089 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/06/1981 |
| Address | PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, EC4M 7JW |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cognito IQ Limited ceased 2021-03-18
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - The Laine Acquisition Limited ceased 2018-05-03
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (26)
- Janine Nicholls Director · appointed 2022
- Adiba Folashade Ighodaro Director · appointed 2022
- David Warnock Director · appointed 2020
- ICG FMC Limited Corporate-secretary · appointed 2020
- Gerhard Wilhelm Fusenig Director · appointed 2019
- Rosina Jane Tufnell Director · appointed 2019
- Alastair Charles Bruce Director · appointed 2018
Show 19 former officers
- ICG Nominees 2015 Limited Corporate-secretary · appointed 2016 · resigned 2020
- Sandra Pajarola Director · appointed 2013 · resigned 2022
- Lucinda Jane Riches Director · appointed 2011 · resigned 2021
- Andrew David Pomfret Director · appointed 2011 · resigned 2019
- Jeremy John Tigue Director · appointed 2008 · resigned 2020
- Peter Francis Gray Director · appointed 2002 · resigned 2008
- Sean Stuart O'Connor Director · appointed 2001 · resigned 2011
- Graphite Capital Management LLP Corporate-secretary · appointed 2001 · resigned 2016
- Mark William Fane Director · appointed 2000 · resigned 2017
- Michael Ralston Cumming Director · appointed 1999 · resigned 2013
- Peter Frederick Dicks Director · appointed 1998 · resigned 2018
- Peter Burton Director · resigned 2000
- F & C Management Limited Corporate-secretary · resigned 2001
- John Richard Sclater Director · resigned 2009
- Nelson, James Jonathan, the Hon Director · resigned 1998
- Peter Alfred Max Curry Director · resigned 2001
- Andrew Charles Barker Director · resigned 1998
- Roderick Cameron Mcmicking Hall Director · resigned 1999
- Christopher John Weston Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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