ICG PLC
Company 02234775 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.
13
directors on the board
5.1y median 5.3y
average tenure
14.1y
longest tenure
5
directors past 6 years
4 vs 8 portfolio
first-time directors
4
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.
Finance 10Professional services 7Other services 4Property 3Business services 2Education 2Retail and trade 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ICG Manager Limited 2 shared directors
- ICG FMC Limited 2 shared directors
- ICG Alternative Investment Limited 2 shared directors
- Alder Asset Management Limited 1 shared director
- Alder Investment Management Limited 1 shared director
- Intermediate Capital Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02234775 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 23/03/1988 |
| Address | PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, EC4M 7JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (61)
- Jonathon Roderick Alan Bond Director · appointed 2026
- Vincent Denis Jacques Mortier Director · appointed 2026
- Robin Lawther Director · appointed 2025
- Sonia A. Baxendale Director · appointed 2025
- David Michael Bicarregui Director · appointed 2023
- William John Rucker Director · appointed 2023
- Matthew John Lester Director · appointed 2021
- Rosemary Blaire Leith Director · appointed 2021
- Antje Hensel-Roth Director · appointed 2020
- Andrew Francis Sykes Director · appointed 2018
- Stephen Welton Director · appointed 2017
- Virginia Anne Holmes Director · appointed 2017
- Andrew Gareth Lewis Secretary · appointed 2013
- Benoit Laurent Pierre Durteste Director · appointed 2012
Show 47 former officers
- Davies of Abersoch, Evan Mervyn, Lord Director · appointed 2019 · resigned 2022
- Vijay Vithal Bharadia Director · appointed 2019 · resigned 2023
- Amy Lee Schioldager Director · appointed 2018 · resigned 2024
- Michael Nelligan Director · appointed 2016 · resigned 2024
- Kathryn Elizabeth Purves Director · appointed 2014 · resigned 2023
- Lindsey Mcmurray Director · appointed 2012 · resigned 2014
- Kim Wahl Director · appointed 2012 · resigned 2018
- Peter John Gibbs Director · appointed 2010 · resigned 2018
- Kevin Allen Huw Parry Director · appointed 2009 · resigned 2019
- Aneta Maria Polk Secretary · appointed 2009 · resigned 2013
- Jean Daniel Camus Director · appointed 2007 · resigned 2012
- Clare Reilly Secretary · appointed 2007 · resigned 2009
- Philip Henry Keller Director · appointed 2006 · resigned 2019
- Laurence Justin Dowley Director · appointed 2006 · resigned 2016
- Thomas Hugh Bartlam Director · appointed 2005 · resigned 2009
- Christophe Armel Jean-Paul Evain Director · appointed 2003 · resigned 2017
- Francois De Mitry Director · appointed 2003 · resigned 2011
- Andrew Coventon Phillips Director · appointed 2003 · resigned 2008
- Paul James Piper Director · appointed 2002 · resigned 2009
- Nelson, James Jonathan, the Hon Director · appointed 2001 · resigned 2012
- Peter John Manser Director · appointed 2001 · resigned 2010
- Eric Georges Marie Licoys Director · appointed 1998 · resigned 2007
- Peter John Stone Director · appointed 1998 · resigned 2007
- John Edward Curtis Secretary · appointed 1996 · resigned 2007
- Eric Kinder Director · appointed 1994 · resigned 1998
- Robert Alan Padgett Director · appointed 1994 · resigned 2001
- Joseph Mcgrane Director · appointed 1994 · resigned 1994
- Charles Murray Stuart Director · appointed 1993 · resigned 2001
- William Cruickshank Defries Director · appointed 1993 · resigned 1993
- Thomas Roger Attwood Director · appointed 1993 · resigned 2012
- Pascal Albert Boris Director · appointed 1992 · resigned 1994
- Peter Anthony Letley Director · appointed 1992 · resigned 1993
- Howard James Burnside Director · appointed 1992 · resigned 1993
- Haruhiko Takenaka Director · appointed 1992 · resigned 1994
- Francois De Rancourt Director · appointed 1991 · resigned 1992
- Andrew David Jackson Director · resigned 2003
- Jean Loup Brousse De Gersigny Director · resigned 2004
- Poole, David Charles, the Lord Director · resigned 1992
- Henri Talerman Director · resigned 1994
- James Richard Blake Odgers Secretary · resigned 1998
- James Douglas Anderson Director · resigned 1994
- Walter Henry Guest Director · resigned 1994
- Edward George Cox Director · resigned 1994
- Norman Charles Ireland Director · resigned 1993
- Dominique Maurice Bazin Director · resigned 1991
- Andrew James Loewenthal Director · resigned 1992
- Tadashi Natori Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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