Network
The large node is ICG PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Jonathon Roderick Alan BondDirector · since 2026
- Vincent Denis Jacques MortierDirector · since 2026
- Robin LawtherDirector · since 2025
- Sonia A. BaxendaleDirector · since 2025
- David Michael BicarreguiDirector · since 2023
- William John RuckerDirector · since 2023
- Matthew John LesterDirector · since 2021
- Rosemary Blaire LeithDirector · since 2021
- Antje Hensel-RothDirector · since 2020
- Andrew Francis SykesDirector · since 2018
- Stephen WeltonDirector · since 2017
- Virginia Anne HolmesDirector · since 2017
- Benoit Laurent Pierre DurtesteDirector · since 2012
- Andrew Gareth LewisSecretary · since 2013
Previous officers 47
- Lord Evan Mervyn Davies of Abersoch 2019-2022 View profile
- Vijay Vithal Bharadia 2019-2023 View profile
- Amy Lee Schioldager 2018-2024 View profile
- Michael Nelligan 2016-2024 View profile
- Kathryn Elizabeth Purves 2014-2023 View profile
- Lindsey Mcmurray 2012-2014 View profile
- Kim Wahl 2012-2018 View profile
- Peter John Gibbs 2010-2018 View profile
- Kevin Allen Huw Parry 2009-2019 View profile
- Jean Daniel Camus 2007-2012 View profile
- Philip Henry Keller 2006-2019 View profile
- Laurence Justin Dowley 2006-2016 View profile
- Thomas Hugh Bartlam 2005-2009 View profile
- Christophe Armel Jean-Paul Evain 2003-2017 View profile
- Francois De Mitry 2003-2011 View profile
- Andrew Coventon Phillips 2003-2008 View profile
- Paul James Piper 2002-2009 View profile
- Hon James Jonathan Nelson 2001-2012 View profile
- Peter John Manser 2001-2010 View profile
- Eric Georges Marie Licoys 1998-2007 View profile
- Peter John Stone 1998-2007 View profile
- Eric Kinder 1994-1998 View profile
- Robert Alan Padgett 1994-2001 View profile
- Joseph Mcgrane 1994-1994 View profile
- Charles Murray Stuart 1993-2001 View profile
- William Cruickshank Defries 1993-1993 View profile
- Thomas Roger Attwood 1993-2012 View profile
- Pascal Albert Boris 1992-1994 View profile
- Peter Anthony Letley 1992-1993 View profile
- Howard James Burnside 1992-1993 View profile
- Haruhiko Takenaka 1992-1994 View profile
- Francois De Rancourt 1991-1992 View profile
- Andrew David Jackson 2003 View profile
- Jean Loup Brousse De Gersigny 2004 View profile
- Lord David Charles Poole 1992 View profile
- Henri Talerman 1994 View profile
- James Douglas Anderson 1994 View profile
- Walter Henry Guest 1994 View profile
- Edward George Cox 1994 View profile
- Norman Charles Ireland 1993 View profile
- Dominique Maurice Bazin 1991 View profile
- Andrew James Loewenthal 1992 View profile
- Tadashi Natori 1992 View profile
- Aneta Maria Polk 2009-2013 View profile
- Clare Reilly 2007-2009 View profile
- John Edward Curtis 1996-2007 View profile
- James Richard Blake Odgers 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/1988
Group
No further corporate or individual controller is recorded above ICG PLC on the PSC register - it appears to be the top of its group.
84 other companies in this group
- ABP 1 Limited
- 07825371
- Direct Ferries Holidays LTD
- XLR Executive JET Centres Limited
- ICG Longbow Development Debt Limited
- Wise Living Homes Limited
- Exeter Airport Fuel Services Limited
- ICG Longbow Senior Debt I GP Limited
- Bluegroup Propco Limited
- Elmo Bidco Limited
- ICG Longbow Senior NO. 3 LP
- Regional & City Airports Limited
- ICG EFV MLP GP Limited
- ICG MF 2003 NO.1 EGP 2 Limited
- ICG RF 2008 EGP Limited
- Regional & City Airports (Investments) Limited
- Exeter and Devon Airport Limited
- Iraf Triumph LTD
- Newincco 1400 Limited
- Intermediate Capital Investments Limited
- 10532711
- SO305652
- Travel Norwich Airport Limited
- Norwich Airport Limited
- Elmo Midco Limited
- OC427634
- Norwich Airport Fuel Services Limited
- Regional & City Airports Group Limited
- Imperial Park Bournemouth Limited
- Direct Ferries (Group) Limited
- SC530301
- ICG EF 2006 EGP 2 Limited
- ICG MF 2003 NO.3 EGP 1 Limited
- Longbow Real Estate Capital LLP
- ICG MF 2003 NO.3 EGP 2 Limited
- 07088419
- Omniport Limited
- Luna Investment Topco Limited
- Templus UK II Limited
- 06751103
- ICG FMC Limited
- ICG Enterprise CO-Investment GP Limited
- Direct Ferries Limited
- Exeter III Birmingham Limited
- Legislator 1364 Limited
- ICG Global Investment UK Limited
- ICG Asset Management Limited
- Elmo Holdco Limited
- Triumph Business Park Management CO. Limited
- ICG CO-Investment 2024 Plus Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
13 directors on the board
- Jonathon Roderick Alan Bond Director · appointed 2026
- Sonia A. Baxendale Director · appointed 2025
- Rosemary Blaire Leith Director · appointed 2021
- Benoit Laurent Pierre Durteste Director · appointed 2012
- Stephen Welton Director · appointed 2017
- Robin Lawther Director · appointed 2025
- Matthew John Lester Director · appointed 2021
- Virginia Anne Holmes Director · appointed 2017
- William John Rucker Director · appointed 2023
- Vincent Denis Jacques Mortier Director · appointed 2026
- David Michael Bicarregui Director · appointed 2023
- Antje Hensel-Roth Director · appointed 2020
- Andrew Francis Sykes Director · appointed 2018
Directors past 6 years
- Benoit Laurent Pierre Durteste Director · appointed 2012
- Stephen Welton Director · appointed 2017
- Virginia Anne Holmes Director · appointed 2017
- Antje Hensel-Roth Director · appointed 2020
- Andrew Francis Sykes Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Sonia A. Baxendale Director · appointed 2025
- Robin Lawther Director · appointed 2025
- Vincent Denis Jacques Mortier Director · appointed 2026
- Antje Hensel-Roth Director · appointed 2020
Portfolio (9)
- Jonathon Roderick Alan Bond Director · appointed 2026
- Rosemary Blaire Leith Director · appointed 2021
- Benoit Laurent Pierre Durteste Director · appointed 2012
- Stephen Welton Director · appointed 2017
- Matthew John Lester Director · appointed 2021
- Virginia Anne Holmes Director · appointed 2017
- William John Rucker Director · appointed 2023
- David Michael Bicarregui Director · appointed 2023
- Andrew Francis Sykes Director · appointed 2018
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02234775
- Status
- Active
- Type
- Public 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